Jeensbannet Investments Limited

Active00802189 Private limited company
Incorporated
22 April 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
South East
Address
Salomons Estate
Broomhill Road
Tunbridge Wells
TN3 0TG

Filing status

Accounts due
29 March 2027
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 29 September 2022
British
Born January 1975 (51)
Director · Appointed 20 January 2012
British
Born July 1965 (61)
Officer history (12 former)
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
5 December 2022
Resigned Payne, Christopher James as Secretary
29 September 2022
Appointed Brittain, Michael Richard as Director
18 September 2015
Appointed Payne, Christopher James as Secretary
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
20 January 2012
Appointed Spencer, Kevin Ronald as Director
20 January 2012
Appointed Hayward, Susan Elizabeth as Secretary
20 January 2012
Resigned Alvis, David as Secretary
20 January 2012
Resigned Partini, Antonio as Director
20 January 2012
Resigned Albertini, Diana Maria as Director
26 October 2011
Appointed Alvis, David as Secretary
25 October 2011
25 October 2011
14 October 2004
14 October 2004
Resigned Cox, Pamela Frances as Secretary
14 October 2004
Resigned Cox, Pamela Frances as Director
4 March 1999
5 August 1996
Resigned Cox, Eric as Director
31 March 1995
Appointed Albertini, Diana Maria as Director
31 March 1995
Appointed Partini, Antonio as Director
24 February 1995
Appointed Cox, Eric as Director
18 January 1995
Appointed Cox, Pamela Frances as Secretary
18 January 1995
Resigned Partini, Phylis Ann as Secretary
18 January 1995
Resigned Partini, Phylis Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Limited By Shares
Reg. no. 09940284
Former controllers (2)
19 December 2017
Ceased Kevin Ronald Spencer — Owns 75–100% of shares
6 April 2016
Ceased Cadogan Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited This company Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited Owns 75–100% of shares
Integra Property Management Limited Owns 75–100% of shares
One Media and Creative UK Limited Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
(£891,176)
Return on Equity
-10%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2025 £15,098,121 £14,818,293 £13,446,285 £11,257,962 £9,100,705
Balance sheet detail
20252023202220212020
Fixed Assets£31,900,000£31,115,000£30,500,000
Debtors£28,107,475£13,040,120£13,019,787£13,013,373£13,010,271
Creditors (< 1 year)£11,262,519£11,845,042£11,757,463£11,626,383
Creditors (> 1 year)£14,958,905£14,308,904£13,658,904£13,008,904
Net Current Assets£1,777,601£1,174,745£1,255,910£1,383,888
Net Assets£11,257,962£13,446,285£14,818,293£15,098,121
Shareholder Funds£9,100,705£11,257,962£13,446,285£14,818,293£15,098,121

Filings 142

Show all 142 filings

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