Just Holdings Limited

Active04008624 Private limited company
Incorporated
6 June 2000 (26 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Total exemption full
Region
Wales
Address
Somerset Industrial Estate
Cwmbran
Gwent
NP44 1QX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2019
British
Born May 1972 (54)
Director · Appointed 22 November 2019
British
Born January 1970 (56)
Cook, Lisa
Secretary · Appointed 1 October 2009
Officer history (6 former)
22 November 2019
Resigned Sinclair, Iain Malcolm as Director
22 November 2019
Appointed Cook, Lisa as Director
22 November 2019
Appointed Arlow, Gareth John as Director
22 November 2019
Resigned Smale, Kenneth Charles as Director
22 November 2019
Resigned Davis, Geoffrey Peter as Director
1 October 2009
Appointed Cook, Lisa as Secretary
1 October 2009
Resigned Smale, Kenneth Charles as Secretary
20 July 2000
Appointed Smale, Kenneth Charles as Secretary
20 July 2000
Appointed Sinclair, Iain Malcolm as Director
20 July 2000
Appointed Smale, Kenneth Charles as Director
20 July 2000
Appointed Davis, Geoffrey Peter as Director
20 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
6 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 June 2000
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 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12070678
Former controllers (3)
22 November 2019
Ceased Ken Smale — Owns 25–50% of shares
22 November 2019
Ceased Iain Malcolm Sinclair — Owns 25–50% of shares
22 November 2019
Ceased Geoff Davis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,265,303
Cash
£331

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,523,140 £1,344,840 £1,321,747 £1,293,301 £1,265,303
Balance sheet detail
20252024202320222021
Fixed Assets£3,940,388£3,979,820£4,019,252£4,058,684£4,098,116
Current Assets£327£183,503£355
Debtors£183,471
Cash£331£803£327£32£355
Creditors (< 1 year)£2,485,922£2,687,948£2,418,618
Net Current Assets(£2,485,595)(£2,504,445)(£2,418,263)
Net Assets£1,265,303£1,293,301£1,321,747£1,344,840£1,523,140
Shareholder Funds£1,265,303£1,293,301£1,321,747£1,344,840£1,523,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
28 May 2026Confirmation statement with no updates28 May 2026
27 May 2026Confirmation statement with no updates17 May 2026
26 June 2025Total exemption full accounts30 September 2024
29 May 2025Confirmation statement with no updates17 May 2025
Show all recent filings

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