Investsave Limited

Active02985224 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roy Geoffrey Michael Pook
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
93
Outstanding
3
Part satisfied
1
Satisfied
89

Officers 3 active

Officer details are public data from the Companies House register.

Pook, Roy Geoffrey Michael
Director · Appointed 1 January 2016
British
Born November 1980
Pook, Roy Geoffrey Michael
Secretary · Appointed 5 August 2008
British
Director · Appointed 9 November 1994
British
Born March 1958 (68)
Officer history (4 former)
1 January 2016
Appointed Pook, Roy Geoffrey Michael as Director
5 August 2008
Appointed Pook, Roy Geoffrey Michael as Secretary
5 August 2008
Resigned Danahar, Barbara Jean as Secretary
5 August 2008
Resigned Danahar, Barbara Jean as Director
9 November 1994
Appointed Pook, Deborah Anita as Director
9 November 1994
Appointed Danahar, Barbara Jean as Secretary
9 November 1994
Appointed Danahar, Barbara Jean as Director
9 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1994
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 2 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03834999
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. 03834999

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Investsave Limited This company Owns 75–100% of shares
JR Property Group (Sussex) Limited Owns 75–100% of shares (as a firm)
Sigma Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,180,454
Cash
£38,930
Debt Ratio
3%
Current Ratio
319.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £14,142,188 £12,010,638 £11,791,567 £11,836,259 £10,333,611 £10,180,454
Balance sheet detail
202520242023202220212020
Fixed Assets£3,143,855£13,686,138£15,048,030£17,275,240£17,724,783£16,325,155
Current Assets£7,367,506£3,264,260£4,444,053£3,846,764£4,027,650£7,731,898
Debtors£7,328,576£3,110,787£4,325,877£3,656,204£3,593,636£7,268,509
Cash£38,930£153,473£118,176£190,560£434,014£463,389
Creditors (< 1 year)£23,084£291,845£431,233£714,583£637,489£798,089
Creditors (> 1 year)£23,084£291,845£431,233£6,399,676£7,406,645£7,698,689
Net Current Assets£7,344,422£2,972,415£4,012,820£3,132,181£3,390,161£6,933,809
Net Assets£10,180,454£10,333,611£11,836,259£11,791,567£12,010,638£14,142,188
Shareholder Funds£10,180,454£10,333,611£11,836,259£11,791,567£12,010,638£14,142,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates9 May 2026
17 December 2025Total exemption full accounts31 March 2025
12 May 2025Confirmation statement with no updates9 May 2025
18 March 2025Director's details changed
15 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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