JC

JDR CABLE SYSTEMS LIMITED

Active

Company number SC186794

Edinburgh, United Kingdom · Incorporated 15 June 1998

Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Last updated on 18 September 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Manufacture of other electronic and electric wires and cables · SIC 27320

Other manufacturing n.e.c. · SIC 32990

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£218,556,712
Shares allotted
2,297,736
Latest round
7 August 2026

Company history

Previous company names

DUNWILCO (654) LIMITED · 15 June 1998 – 27 August 1998

Company overview

Incorporated on 15 June 1998 and registered in Scotland, JDR CABLE SYSTEMS LIMITED remains an active private limited company, now trading for 28 years. It changed its name from DUNWILCO (654) LIMITED on 15 June 1998. Its registered office is at Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom. Its principal activities are manufacture of electricity distribution and control apparatus (SIC 27120), manufacture of other electronic and electric wires and cables (SIC 27320), other manufacturing n.e.c. (SIC 32990) and activities of head offices (SIC 70100).

It is controlled by Jdr Cable Systems (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 9 directors: YOUNG, James Robert (appointed 29 August 2017), ZGRYZEK, Bartlomiej Jakub (appointed 29 August 2017), CUPIAL-ZGRYZEK, Monika Izabela (appointed 28 June 2019), MCKAY, Colin Stuart (appointed 1 February 2020), BRAYBROOKE, Mark Sidney (appointed 20 April 2020), NOWAK, Tomasz Aleksander (appointed 20 April 2020), MIREK, Piotr (appointed 1 May 2022), PILMER, Carl David (appointed 2 January 2025) and KNOTT, Graeme Jonathan (appointed 9 February 2026). EBS CORPORATE SERVICES LIMITED acts as corporate secretary. 26 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 26 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 24 August 2026. The next is due by 7 September 2027. Companies House holds 238 filings for this company, most recently a capital filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • JDR CABLE SYSTEMS (HOLDINGS) LIMITED (62.8%)
  • HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (27.2%)
  • HOLDING JDR LIMITED (10.0%)
Total shares
2,998,485
Nominal value
£2,998,485.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,998,485 GBP £1.000
Total 2,998,485

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HOLDING JDR LIMITED ORDINARY 299,623 9.99% 299,623 9.99%
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ORDINARY 814,500 27.16% 814,500 27.16%
JDR CABLE SYSTEMS (HOLDINGS) LIMITED ORDINARY 1,884,362 62.84% 1,884,362 62.84%
Total 2,998,485 100% 2,998,485 100%

Officers

KG
KNOTT, Graeme Jonathan
Director
9 February 2026
PC
PILMER, Carl David
Director
2 January 2025
BM
BRAYBROOKE, Mark Sidney
Director
20 April 2020
NT
NOWAK, Tomasz Aleksander
Director
20 April 2020
MC
MCKAY, Colin Stuart
Director
1 February 2020
CM
CUPIAL-ZGRYZEK, Monika Izabela
Director
28 June 2019
EC
EBS CORPORATE SERVICES LIMITED
Corporate Secretary
10 January 2018
YJ
YOUNG, James Robert
Director
29 August 2017
ZB
ZGRYZEK, Bartlomiej Jakub
Director
29 August 2017
SW
SKOCZYLAS, Wojciech Piotr
Director · Resigned
20 April 2020
VJ
VAIL, Jonathan
Director · Resigned
19 November 2019
MP
MIREK, Piotr
Director · Resigned
22 November 2017
TR
TURNER, Richard
Director · Resigned
29 August 2017
RJ
ROMANOWSKI, Jaroslaw Waldemar
Director · Resigned
29 August 2017
CI
COYARD, Ivan Roland
Director · Resigned
17 July 2015
CD
CURRIE, David John Raphael
Director · Resigned
30 January 2015
NA
NORMAN, Andrew John
Director · Resigned
18 October 2012
BM
BODEN, Martin Brett, Mr.
Director · Resigned
20 December 2011
SP
SAYLES, Peter David
Director · Resigned
1 July 2011
KG
KORAL, Gregory David
Director · Resigned
15 July 2010
TC
TAYLOR, Colin Jonathan
Director · Resigned
14 November 2006
HR
HERBERT, Roger Patrick
Director · Resigned
4 July 2002
TJ
TRUMAN, John Christopher
Director · Resigned
9 April 2001
MA
MACKIE, Alistair
Director · Resigned
19 March 2001
PP
PHELAN, Patrick Michael Christopher
Director · Resigned
21 June 1999
BG
BELL, Graeme Duncan
Secretary · Resigned
22 December 1998
KP
KEARNEY, Patrick James
Director · Resigned
6 November 1998
CM
CARNEGIE, Martin Charles
Director · Resigned
25 September 1998
MN
MCADAM, Neil
Director · Resigned
25 September 1998
GS
GREIG, Sorley
Director · Resigned
25 August 1998
CD
CRAWFORD, Douglas James
Nominee Director · Resigned
15 June 1998
PM
POLSON, Michael Buchanan
Nominee Director · Resigned
15 June 1998
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
15 June 1998

Persons with significant control

PS
Jdr Cable Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

26 funding rounds
7 August 2026
ORDINARY · 121,877 shares allotted
£10,000,000
24 July 2026
ORDINARY · 97,502 shares allotted
£8,000,000
30 June 2026
ORDINARY · 121,877 shares allotted
£10,000,000
17 March 2026
ORDINARY · 121,877 shares allotted
£10,000,000
20 February 2026
ORDINARY · 121,877 shares allotted
£10,000,000
16 February 2026
ORDINARY · 243,754 shares allotted
£20,000,000
10 December 2025
ORDINARY · 247,162 shares allotted
£20,279,639
6 August 2025
ORDINARY · 175,904 shares allotted
£14,433,000
31 January 2025
Shares allotted · 0 shares allotted
—
13 May 2024
ORDINARY · 187,240 shares allotted
£15,363,000
29 November 2023
ORDINARY · 216,941 shares allotted
£17,800,000
12 September 2022
ORDINARY · 87,710 shares allotted
£11,300,546
7 September 2022
ORDINARY · 38,807 shares allotted
£5,000,000
6 September 2022
ORDINARY · 41,244 shares allotted
£5,314,000
6 September 2022
ORDINARY · 20,847 shares allotted
£2,686,000
17 August 2022
ORDINARY · 28,020 shares allotted
£3,610,207
3 August 2022
ORDINARY · 21,600 shares allotted
£2,782,958
3 August 2022
ORDINARY · 22,588 shares allotted
£2,910,289
14 July 2022
ORDINARY · 38,807 shares allotted
£5,000,000
14 June 2022
ORDINARY · 21,701 shares allotted
£2,796,000
1 June 2022
ORDINARY · 38,807 shares allotted
£5,000,000
26 May 2022
ORDINARY · 38,807 shares allotted
£5,000,000
20 May 2022
ORDINARY · 31,046 shares allotted
£4,000,000
16 May 2022
ORDINARY · 38,807 shares allotted
£5,000,000
12 May 2022
ORDINARY · 172,934 shares allotted
£22,281,072
—
Shares allotted · 0 shares allotted
—
Total (26 rounds, 2,297,736 shares)
£218,556,712

Filing history

Capital Allotment Shares
Capital
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2026 View
Capital Allotment Shares
Capital
12 August 2026 View
Capital Allotment Shares
Capital
6 August 2026 View
Legacy
Miscellaneous
3 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Accounts With Accounts Type Full
Accounts
26 May 2026 View
Capital Allotment Shares
Capital
22 May 2026 View
Capital Allotment Shares
Capital
22 May 2026 View
Capital Allotment Shares
Capital
1 April 2026 View
Resolution
Resolution
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Second Filing Capital Allotment Shares
Capital
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Capital Allotment Shares
Capital
21 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 September 2024 View
Capital Allotment Shares
Capital
29 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Confirmation Statement
Confirmation Statement
2 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2024 View
Accounts With Accounts Type Full
Accounts
23 May 2024 View
Capital Allotment Shares
Capital
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
15 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Capital Allotment Shares
Capital
22 August 2022 View
Capital Allotment Shares
Capital
21 August 2022 View
Capital Allotment Shares
Capital
21 August 2022 View
Capital Allotment Shares
Capital
21 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 May 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Second Filing Of Director Termination With Name
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Resolution
Resolution
11 September 2017 View
Memorandum Articles
Incorporation
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
13 May 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
3 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
30 September 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
23 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2016 View
Change Person Director Company With Change Date
Officers
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2013 View
Appoint Person Director Company With Name
Officers
18 February 2013 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Resolution
Resolution
24 July 2012 View
Memorandum Articles
Incorporation
24 July 2012 View
Statement Of Companys Objects
Change Of Constitution
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
16 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Appoint Person Director Company With Name
Officers
11 January 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
10 June 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
23 December 2008 View
Memorandum Articles
Incorporation
3 December 2008 View
Legacy
Officers
17 November 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Annual Return
25 June 2008 View
Auditors Resignation Company
Auditors
28 January 2008 View
Legacy
Mortgage
20 November 2007 View
Accounts With Accounts Type Full
Accounts
24 September 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Capital
25 July 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Mortgage
4 May 2007 View
Resolution
Resolution
30 April 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
22 November 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Legacy
Accounts
10 January 2006 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
15 July 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Legacy
Annual Return
7 August 2000 View
Auditors Resignation Company
Auditors
13 April 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Officers
31 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
11 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Accounts
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
8 December 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Legacy
Capital
7 September 1998 View
Memorandum Articles
Incorporation
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Incorporation Company
Incorporation
15 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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