St. Justin Cornwall Limited

Active01861710 Private limited company
Incorporated
7 November 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
Timothy Mark Gilbert
Owned by
Jeremy Paul Gilbert
Accounts type
Total exemption full
Region
South West
Address
Pewter House
Cuxhaven Way
Long Rock
TR20 8HX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gilbert, Timothy Mark
Director · Appointed 1 June 2022
Australian,British
Born February 1963 (63)
Gilbert, Jeremy Paul
Secretary · Appointed 24 January 2020
Director
British
Born March 1955 (71)
Officer history (11 former)
1 June 2022
Appointed Gilbert, Timothy Mark as Director
24 January 2020
Appointed Gilbert, Jeremy Paul as Secretary
22 October 2019
Resigned Botterell, Michele as Secretary
24 May 2018
Appointed Botterell, Michele as Secretary
24 May 2018
Resigned Botterell, Michele Marion as Director
23 October 2011
Resigned Gilbert, Margaret Mary as Director
15 October 2010
Appointed Botterell, Michele Marion as Director
15 October 2010
Resigned Botterell, Michele Marion as Secretary
11 September 2004
Appointed Botterell, Michele Marion as Secretary
10 September 2004
Resigned Smale, Christopher William as Secretary
29 October 2001
Appointed Gilbert, Margaret Mary as Director
19 January 2001
Appointed Smale, Christopher William as Secretary
19 January 2001
Resigned Montgomerie, Robert David as Secretary
1 December 1999
Appointed Montgomerie, Robert David as Secretary
1 October 1999
Resigned Mudd, Anthony as Secretary
2 October 1997
Resigned Gilbert, Kenneth Alan as Director
15 April 1996
Appointed Mudd, Anthony as Secretary
15 April 1996
Resigned Gilbert, Kenneth Alan as Secretary
18 January 1996
Appointed Gilbert, Kenneth Alan as Secretary
18 January 1996
Resigned Gilbert, Sarah Judith as Secretary
18 January 1996
Resigned Gilbert, Sarah Judith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,497,480
Cash
£267,953
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,886,513 £1,911,689 £1,936,654 £1,489,800 £1,497,480
Balance sheet detail
20242023202120202019
Fixed Assets£1,305,806£1,308,417£1,313,766£1,322,381£1,336,991
Current Assets£277,606£257,823£697,059£652,246£610,171
Debtors£9,653£12,468£585,476£563,934£514,131
Cash£267,953£245,355£111,583£88,312£96,040
Creditors (< 1 year)£23,114£20,171£8,638£6,649
Net Current Assets£244,538£234,709£676,888£643,608£603,522
Net Assets£1,497,480£1,489,800£1,936,654£1,911,689£1,886,513
Shareholder Funds£1,489,800£1,936,654£1,911,689£1,886,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 March 2026
24 December 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates30 March 2025
23 December 2024Total exemption full accounts31 December 2023
2 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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