Verified AccountantsUK firms, verified against the public record

JW Holdings (thanet) Limited

Accountant in Margate CT9

Verified & RegulatedTrust Score83/100Strong

Companies House: 107272285 Staplehurst Gardens, Cliftonville, Margate, CT9 3JBData updated 07 Jul 2026

Formerly known asJW Accountants Thanet Limited

In the local market

Jw Holdings (Thanet) Limited is one of 17 accountancy practices we verify in Margate.

Verified Accountants assessment

JW Holdings (thanet) Limited is a UK limited company based in Margate, incorporated in 2017 and trading for 9 years.It was previously known as JW Accountants Thanet Limited.

Public records confirm it is anti-money-laundering supervised by HMRC and up to date with its accounts (last filed 30 Apr 2025). Its most recent filed accounts, for the year to 30 Apr 2025, report net assets of £4,808, up from £4,076 the year before.

We have not yet confirmed a website for this firm. We add these once we can verify a firm's own website, and if this is your practice you can complete its listing.

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Verification record and Trust Score

83/100

Trust Score

Strong
Public record
AML supervised · HMRC
Active company
Filing compliant
Trading 9 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Website
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 10727228 (opens in new tab)incorporated 2017Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).
Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 30 Apr 2025 (opens in new tab)Companies House · checked 07 Jul
Anti-money-launderingSupervised by HMRCMLR XKML00000145250By law, every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body. Being on the HMRC supervised register means this firm is monitored and operating legitimately.HMRC AML register · checked 20 Jul

This profile currently shows verified public records only. If you run JW Holdings (thanet) Limited, add your website, the services you offer and your opening hours to complete your verified listing - it is free.

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Persons with significant control (1)

  • Mr John WellsOwns 75-100% of shares

Source: Companies House register (opens in new tab).

Companies House filing history (opens in new tab) | 2022 to 2025
Net assets
£4.8k
as at 30 Apr 2025+£732 vs 2024
Current assets
£5.1k
as at 30 Apr 2025+£745 vs 2024
Average employees
2
as at 30 Apr 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
2025202420232022
CashDebtorsOtherNet assets
Full figures
As filed30 Apr 202530 Apr 202430 Apr 202330 Apr 2022
Average employees2222
Net assets£4,808£4,076£3,811£2,615
Current assets£5,124£4,379£3,933£2,330
Fixed assets£794£933£1,097£1,290
Shareholders equity£4,808£4,076£3,811£2,615

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

  1. 2017Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is JW Holdings (thanet) Limited a regulated accountant?

Yes. JW Holdings (thanet) Limited is supervised for anti-money-laundering by HMRC (registration XKML00000145250). Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

How long has JW Holdings (thanet) Limited been established?

JW Holdings (thanet) Limited was incorporated at Companies House in 2017, so it has been on the register for about 9 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does JW Holdings (thanet) Limited file its accounts on time?

Yes. According to Companies House, JW Holdings (thanet) Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify JW Holdings (thanet) Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and HMRC AML register, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. JW Holdings (thanet) Limited scores 83/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →