Justcredit Limited

Active02582185 Private limited company
Incorporated
13 February 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
C/o The Alumasc Group Plc
Station Road Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (27 former)
12 June 2026
Resigned Ashton, Helen Louise as Director
12 June 2026
Appointed Dray, Simon John as Director
13 August 2019
Resigned Waterton-Zhou, Kemi as Secretary
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
31 May 2018
Resigned Doranda Limited as Corporate Secretary
31 May 2018
Appointed Waterton-Zhou, Kemi as Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David as Director
3 April 2012
Resigned Cookman, Richard James as Director
3 April 2012
Appointed Douglas, John David as Director
26 April 2010
Resigned Rose, Ian Andrew as Secretary
14 April 2010
Appointed Doranda Limited as Corporate Secretary
17 March 2010
Resigned Magson, Andrew as Director
16 March 2010
Appointed Cookman, Richard James as Director
6 July 2009
Appointed Rose, Ian Andrew as Secretary
6 July 2009
Resigned Holdcroft, Laurence Nigel as Secretary
7 April 2009
Appointed Holdcroft, Laurence Nigel as Secretary
7 April 2009
Resigned Nunn, Carol Jayne as Secretary
2 October 2006
Appointed Magson, Andrew as Director
2 October 2006
Resigned Sowerby, David Richard as Director
15 September 2006
Appointed Nunn, Carol Jayne as Secretary
15 September 2006
Resigned Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Sowerby, David Richard as Secretary
29 August 2003
Appointed Kingdon, Patricia Ann as Secretary
29 August 2003
Resigned Bailie, William Henry Mccracken as Director
20 July 2002
Appointed Bailie, William Henry Mccracken as Director
20 July 2002
Resigned Mccall, John Stewart as Director
20 July 2002
Resigned Walden, William Keith as Director
3 September 1999
Appointed Mccall, John Stewart as Director
30 June 1999
Resigned Reid, Michael Alexander Walker as Director
1 March 1999
Resigned Jowett, Jonathan David as Secretary
1 March 1999
Appointed Sowerby, David Richard as Secretary
28 January 1997
Appointed Jowett, Jonathan David as Secretary
28 January 1997
Resigned Sowerby, David Richard as Secretary
22 July 1994
Resigned Renton, Anthony David as Director
28 August 1992
Appointed Sowerby, David Richard as Director
28 August 1992
Appointed Shaw, Christopher John as Secretary
28 August 1992
Appointed Reid, Michael Alexander Walker as Director
28 August 1992
Appointed Sowerby, David Richard as Secretary
28 August 1992
Resigned Shaw, Christopher John as Secretary
28 August 1992
Resigned Arnold, Douglas as Secretary
28 August 1992
Appointed Walden, William Keith as Director
20 November 1991
Resigned Sheerin, Philip James as Director
20 November 1991
Resigned Sheerin, Philip James as Secretary
12 March 1991
Appointed Sheerin, Philip James as Director
12 March 1991
Appointed Renton, Anthony David as Director
12 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 1991
Appointed Sheerin, Philip James as Secretary
13 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1991
Appointed Instant Companies Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Justcredit Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
9 February 2026Confirmation statement with no updates8 February 2026
30 December 2025Accounts for a dormant company30 June 2025
10 February 2025Confirmation statement with no updates8 February 2025
Show all recent filings

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