Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Justace UK Limited
- Incorporated
- 3 February 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Brenda Myrtle SumnerNicholas Alan Makin
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Manor Farm1 Church StreetSwepstoneLE67 2SA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born March 1979 (47)
Director · Appointed 24 October 2014
Also at Peregrination Limited · more companies
British
Born May 1948 (78)
English
Born February 1948 (78)
Officer history (5 former)
1 July 2025
31 December 2014
31 December 2014
Resigned Calder, Richard David as Secretary
24 October 2014
24 October 2014
13 December 2011
13 December 2011
Appointed Calder, Richard David as Secretary
12 February 1999
12 February 1999
12 February 1999
12 February 1999
3 February 1999
3 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Former controllers (1)
5 June 2016
Ceased Nick Makin — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,074,843
- Cash
- £23,513
- Profit
- (£12,551)
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,130,963 | £3,097,961 | £2,739,794 | £2,855,037 | £2,896,872 | |
| Current Assets | £94,472 | £325,040 | £76,173 | £105,166 | ||
| Debtors | £0 | £161,243 | £17,226 | £19,395 | ||
| Cash | £23,513 | £94,472 | £163,797 | £58,947 | £85,771 | |
| Creditors (< 1 year) | £1,010,933 | £1,024,439 | £1,059,820 | £1,191,431 | £1,208,188 | £1,387,173 |
| Net Current Assets | (£987,420) | (£929,967) | (£866,391) | (£1,132,015) | (£1,282,007) | |
| Net Assets | £2,074,843 | £2,087,394 | £1,873,353 | £1,721,972 | ||
| Shareholder Funds | £2,074,843 | £2,087,394 | £1,873,353 | £1,721,972 | £1,614,865 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 20 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 July 2025 | Appointment of a director |
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