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Company number
12565845

JRB HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
JRB HOLDINGS LIMITED
Company number
12565845
Registered office
33 MORRIS DRIVE, BILLINGSHURST, RH14 9ST, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 April 2020
Status
Active
Age
6 years
Previous names
GRIFSTONE LTD (to 09 May 2022)
Nature of business (SIC)
62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Emosaic Systems Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/04/2020
Mr Simon Drew Griffiths
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/04/2020
Mrs Rachel Emma Ansley Tedstone
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/04/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Rachel Emma Ansley Tedstone
born 12/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/04/2020 Controls 2 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 25/04/2022 Controls 3 companies
Mr Simon Drew Griffiths
born 08/1972 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/04/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2022 Registered name changed GRIFSTONE LTD JRB HOLDINGS LIMITED
25/04/2022 Person with significant control ceased Emosaic Systems Limited
21/04/2020 Person with significant control ceased Mr Simon Drew Griffiths
21/04/2020 Person with significant control added Mrs Rachel Emma Ansley Tedstone
21/04/2020 Person with significant control added Mr Simon Drew Griffiths
21/04/2020 Person with significant control added Emosaic Systems Limited

Documents for JRB HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of JRB HOLDINGS LIMITED?
According to the official registry, the company number of JRB HOLDINGS LIMITED is 12565845.
Where is JRB HOLDINGS LIMITED registered?
The registered office is 33 MORRIS DRIVE, BILLINGSHURST, RH14 9ST, ENGLAND.
What is the SIC code of JRB HOLDINGS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities.
Who controls JRB HOLDINGS LIMITED?
Emosaic Systems Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of JRB HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About JRB HOLDINGS LIMITED (12565845)

JRB HOLDINGS LIMITED is a private limited company incorporated on 21 April 2020 and registered in the United Kingdom under company number 12565845. Its registered office is at 33 MORRIS DRIVE, BILLINGSHURST, RH14 9ST, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Emosaic Systems Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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