SJCS Holdings Limited

Active01410834 Private limited company
Incorporated
22 January 1979 (47 years)
Previously known as
Jci (London) Limited (until 27 July 2016)
Johannesburg Consolidated Investment Company (London), Limited (until 12 December 1994)
Barnato Brothers Limited (until 27 August 1993)
Earlier: Pledwick Limited
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jane Alison Kirton
Accounts type
Small
Region
Greater London
Address
107 Cheapside
Second Floor
London
EC2V 6DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2010
British
Born December 1970 (55)
Kirton, Jane Alison
Secretary · Appointed 25 November 2010
Director
British
Born June 1954 (72)
Officer history (12 former)
7 August 2025
Resigned Dexter, Philip Edward Charles as Secretary
1 September 2014
Resigned Grant, Michael John as Director
1 September 2014
Resigned Gray, Peter Henry as Director
14 March 2013
Resigned Maxwell, Leslie Arthur as Director
25 November 2010
Appointed Kirton, Jane Alison as Director
25 November 2010
Appointed Kirton, Jane Alison as Secretary
25 November 2010
Appointed Grant, Michael John as Director
13 August 2007
Appointed Maxwell, Leslie Arthur as Director
24 October 2005
Appointed Gray, Peter Henry as Director
24 October 2005
Resigned Buitendag, Hendrik Christoffel as Director
13 October 2004
Resigned Cornwall, Charles Henry Delacour as Director
15 November 2002
Resigned Smith, Ann Frances as Director
14 January 2002
Appointed Cornwall, Charles Henry Delacour as Director
31 August 2001
Resigned Clare, Harry George as Director
21 February 2000
Appointed Clare, Harry George as Director
21 February 2000
Resigned Kovarsky, David Chaim as Director
21 February 2000
Appointed Buitendag, Hendrik Christoffel as Director
3 December 1998
Appointed Kovarsky, David Chaim as Director
18 June 1998
Resigned Cross, George Martin Woodrow as Director
7 November 1997
Resigned Carter, Craig Charles as Director
21 August 1996
Appointed Cross, George Martin Woodrow as Director
24 August 1993
Resigned Hitchcock, Julian Grant as Director
14 June 1993
Appointed Carter, Craig Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1970 (55)
Former controllers (1)
31 May 2023
Ceased Philip Edward Charles Dexter — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£639

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £100,571 £100,003 £100,469 £50,006 £50,006
Balance sheet detail
202520242023202220212020
Fixed Assets£2£2£2
Current Assets£50,004£50,004£100,701
Debtors£49,365£49,866£0
Cash£639£138£100,576£100,001£100,701
Creditors (< 1 year)£0£109£0£132
Net Current Assets£50,004£50,004£100,467£100,001£100,569
Shareholder Funds£50,006£50,006£100,469£100,003£100,571

Filings 159

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates9 August 2026
26 November 2025Accounts for a small company30 June 2025
12 August 2025Termination of appointment of a secretary
12 August 2025Confirmation statement with updates9 August 2025
13 November 2024Accounts for a small company30 June 2024
Show all 159 filings

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