Filing status
- Accounts due
- 4 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Sam Jacks Investment Co. Limited
- Incorporated
- 10 September 1957 (69 years)
- Industry
- Development of building projects (41100)
- Directors
- Nicholas Mark Jaye
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Jaye, Nicholas Mark
Director · Appointed 1 September 2019
British
Born March 1991 (35)
Director · Appointed 8 June 1999
British
Born May 1956 (70)
Director · Appointed 29 January 1999
British
Born August 1954 (72)
Secretary · Appointed 5 November 1993
British
Officer history (3 former)
1 September 2019
Appointed Jaye, Nicholas Mark as Director
16 June 1999
8 June 1999
29 January 1999
5 November 1993
19 September 1993
19 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01696344
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £956,913
- Employees
- 3
- Debt Ratio
- 11%
- Current Ratio
- 279.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £618,750 | £5,419 | £7,088 | £361,435 | |
| Current Assets | £458,740 | £486,344 | |||
| Creditors (< 1 year) | £1,640 | £3,240 | £3,240 | £5,509 | £6,200 |
| Net Current Assets | £457,100 | £480,144 | |||
| Net Assets | £956,913 | £936,725 | £912,732 | £841,579 | |
| Shareholder Funds | £956,913 | £936,725 | £912,732 | £841,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 29 January 2026 | Replacement filing for the appointment of a director | |||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Director's details changed |
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