St James Investment Properties Limited

Active04374919 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Immanuel Ezekiel
Caroline Anne Syson
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Streets Chartered Accountants
Ecen Suite 43 Enterprise Centre Warth Park
Michael Way
Raunds
NN9 6GR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Syson, Caroline
Secretary · Appointed 4 March 2005
British
Director · Appointed 4 March 2005
British
Born April 1962 (64)
Director · Appointed 4 March 2005
British
Born September 1968 (58)
Officer history (6 former)
5 March 2005
Resigned Hughes, Haydn Philip as Director
4 March 2005
Appointed Ezekiel, Immanuel as Director
4 March 2005
Appointed Syson, Caroline Anne as Director
4 March 2005
Resigned Diverset Ltd as Corporate Secretary
4 March 2005
Appointed Syson, Caroline as Secretary
4 March 2005
16 August 2004
Resigned Britter, Mark Christopher Harman as Secretary
15 March 2003
Appointed Diverset Ltd as Corporate Secretary
15 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Appointed Britter, Mark Christopher Harman as Secretary
15 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 February 2002
Appointed Britter, Mark Christopher Harman as Director
15 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 February 2002
Appointed Hughes, Haydn Philip as Director
15 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Holdings 2

Companies where St James Investment Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£7,955,476
Cash
£18,661
Employees
2
Debt Ratio
5%
Current Ratio
29.8x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £325,493 £402,356 £7,961,697 £7,970,304 £7,955,476
Balance sheet detail
202520242023202220212020
Fixed Assets£7,888,307£551,300£1,147,300£560,000£560,000
Current Assets£443,466£7,789,801£7,394,818£383,827£182,964
Debtors£424,805£7,361,922£7,393,773£24,915£26,135
Cash£18,661£427,879£1,045£358,912£283,185£156,829
Creditors (< 1 year)£14,869£9,369£6,769£224,274£190,948£119,773
Creditors (> 1 year)£361,428£361,428£573,652£255,830£255,830
Net Current Assets£428,597£7,780,432£7,388,049£159,553£63,191
Net Assets£7,955,476£7,970,304£7,961,697£402,356£325,493
Shareholder Funds£7,955,476£7,970,304£7,961,697£402,356£325,493

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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