Justage Limited

Active02977435 Private limited company
Incorporated
11 October 1994 (32 years)
Industry
Administration of financial markets (66110)
Owned by
Anthony Denis Kennan
IM Gilthorpe and HB Welch As Trustees of J M Fickling A & M Settlement
Accounts type
Micro entity
Region
North East
Address
Great North House
20 Allington Way
Darlington
DL1 4QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 1994
British
Born May 1948 (78)
Director · Appointed 14 October 1994
British
Born February 1951 (75)
Officer history (3 former)
13 October 2026
Resigned Kennan, Anthony Denis as Secretary
14 October 1994
Appointed Kennan, Anthony Denis as Director
14 October 1994
Appointed Fickling, John Matthew as Director
14 October 1994
Appointed Kennan, Anthony Denis as Secretary
14 October 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1994
Resigned London Law Services Limited as Corporate Nominee Director
11 October 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 October 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
IM Gilthorpe and HB Welch As Trustees of J M Fickling A & M Settlement
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Accumulation And Maintenance Settlement

Financials

Net Assets
£169,430
Debt Ratio
15%
Current Ratio
7.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £728,326 £726,167 £724,543 £571,273 £171,466 £169,430
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,000£100,000£275,000£275,000£275,000
Current Assets£198,835£198,611£500,418£502,117£503,775£497,398
Creditors (< 1 year)£28,000£28,000£28,000£51,429£51,463£42,927
Net Current Assets£170,835£170,611£472,418£450,688£452,312£454,471
Net Assets£169,430£171,466£571,273£724,543£726,167£728,326
Shareholder Funds£169,430£171,466£571,273£724,543£726,167£728,326

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registered office address changed
8 September 2026Change of details for a person with significant control
8 September 2026Secretary's details changed
8 September 2026Director's details changed
4 September 2026Micro company accounts31 December 2025

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