Augusty Properties Limited

Active04014235 Private limited company
Incorporated
14 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Priscilla Jay Simmons
Harriet Jones
Owned by
Priscilla Jay Simmons
Harriet Jones
Accounts type
Micro entity
Region
East of England
Address
Suite 8 Phoenix House
Christopher Martin Road
Basildon
SS14 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jay Simmons, Priscilla
Director · Appointed 19 October 2018
British
Born August 1964 (62)
Jones, Harriet
Director · Appointed 19 October 2018
British
Born May 1968 (58)
Officer history (6 former)
19 October 2018
Appointed Jay Simmons, Priscilla as Director
19 October 2018
Appointed Jones, Harriet as Director
19 October 2018
Resigned Jones, Michael Richard as Director
5 October 2018
Resigned Jay, Dorothy as Director
5 October 2018
Resigned Jay, Dorothy as Secretary
25 April 2011
Appointed Jones, Michael Richard as Director
25 May 2010
Resigned Jay, John Raymond, Doctor as Director
14 June 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 June 2000
Appointed Jay, John Raymond, Doctor as Director
14 June 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 June 2000
Appointed Jay, Dorothy as Secretary
14 June 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 June 2000
Appointed Jay, Dorothy as Director
14 June 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Priscilla Jay Simmons
Individual · Notified 17 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Harriet Jones
Individual · Notified 17 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Former controllers (4)
17 May 2019
Ceased Michael Richard Jones — Owns 25–50% of shares
17 May 2019
Ceased Dorothy Jay — Owns 25–50% of shares
17 May 2019
Ceased Richard Male — Owns 25–50% of shares
17 May 2019
Ceased Owen Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£204,350
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £191,754 £194,503 £196,201 £196,144 £193,953 £204,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£274,919£274,919£274,919£274,919£274,919£274,919£274,919
Current Assets£55,338£43,935£42,717£43,957£45,018£41,841£39,340
Creditors (< 1 year)£20,907£19,901£124,550£122,732£123,736£122,257£122,505
Creditors (> 1 year)£105,000£105,000
Net Current Assets£34,431£24,034(£78,775)(£78,718)(£80,416)(£83,165)
Net Assets£204,350£193,953£196,144£196,201£194,503£191,754
Shareholder Funds£204,350£193,953£193,086£196,144£196,201£194,503£191,754

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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