Ross Jaye Sayer (Holdings) Limited

Active01772843 Private limited company
Incorporated
24 November 1983 (42 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2013
British
Born January 1967 (59)
Director · Appointed 23 November 2007
British
Born March 1962 (64)
Director · Appointed 22 September 2005
British
Born August 1961 (65)
Secretary · Appointed 11 December 2000
British
Director
British
Born August 1954 (72)
Officer history (9 former)
12 February 2013
Appointed Rowe, Dominic Andrew David as Director
25 September 2009
Resigned Goldstein, Peter Elliott as Director
23 November 2007
Appointed Sayer, Adrian as Director
22 September 2005
Appointed Shipman, Mark Mitchell, Mr. as Director
22 September 2005
Appointed Goldstein, Peter Elliott as Director
20 December 2001
Resigned Velleman, Paul as Director
1 January 2001
Appointed Velleman, Paul as Director
11 December 2000
Resigned Goldstein, Stuart Russell as Director
11 December 2000
Appointed Land, Philippa as Secretary
11 December 2000
Resigned Goldstein, Stuart Russell as Secretary
15 September 2000
Resigned Schofield, Nigel John as Director
30 September 1997
Appointed Goldstein, Stuart Russell as Secretary
30 September 1997
Resigned Barnett, Alexander Rael as Director
30 September 1997
Resigned Barnett, Alexander Rael as Secretary
25 June 1997
Appointed Barnett, Alexander Rael as Director
25 June 1997
Appointed Goldstein, Stuart Russell as Director
25 June 1997
Resigned Jaye, Andrew Ian as Secretary
25 June 1997
Appointed Barnett, Alexander Rael as Secretary
6 July 1995
Resigned Ross, Nigel Keith as Director

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. 05366021

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Flex-Re Ltd Owns 75–100% of shares
Metrus Limited Owns 75–100% of shares
Ross Jaye Sayer (Holdings) Limited This company Owns 75–100% of shares
Merjs (2006) Limited Owns 75–100% of shares
Metrus Employment Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£997
Cash
£253
Employees
4

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £2,585 £997 £997
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£897£897£427,563£427,563£427,563£427,563
Debtors£427,310£427,310£427,310
Cash£253£253£253£253£253£253
Creditors (< 1 year)£425,078£425,078£425,078£425,078
Net Current Assets£897£2,485£2,485£2,485£2,485
Net Assets£997£997£2,585
Shareholder Funds£997£997£2,585£2,585£2,585£2,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Accounts for a dormant company31 December 2024
24 September 2025Confirmation statement with updates21 September 2025
23 September 2025Director's details changed
22 September 2025Director's details changed
22 September 2025Change of details for a person with significant control
Show all recent filings

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