JR Property Group (Sussex) Limited

Active04466839 Private limited company
Incorporated
21 June 2002 (24 years)
Previously known as
My Lets Limited (until 4 October 2023)
Wizard Property Services Limited (until 23 September 2009)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2002
British
Born November 1980
Officer history (4 former)
30 November 2021
Resigned Pook, Melissa Poppy as Secretary
1 November 2018
Appointed Pook, Melissa Poppy as Secretary
27 March 2018
Resigned Head, Katie as Secretary
1 August 2015
Appointed Sigma Estates Holdings Limited as Corporate Director
1 August 2015
Resigned Sigma Estates Holdings Limited as Corporate Director
21 June 2002
Appointed Pook, Roy Geoffrey Michael as Director
21 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Appointed Head, Katie as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 03834999
Former controllers (1)
31 March 2021
Ceased Sigma Estates Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£464,024)
Debt Ratio
446%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£86,326) (£129,012) (£5,450) (£63,397) (£343,779) (£464,024)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£116,169£153,574£207,391£119,223£100,287£133,836£170,523
Current Assets£18,001£22,322£29,741£53,036£119,278£241,703£366,820
Creditors (< 1 year)£598,194£510,899£421,854£206,540£181,433£316,630£319,898
Creditors (> 1 year)£0£8,776£19,074£29,116£44,523£188,862£304,712
Net Current Assets(£580,193)(£488,577)(£153,504)(£61,214)(£73,986)£47,863
Net Assets(£464,024)(£343,779)(£63,397)(£5,450)(£129,012)(£86,326)
Shareholder Funds(£464,024)(£343,779)(£203,796)(£63,397)(£5,450)(£129,012)(£86,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates21 June 2026
30 April 2026Micro company accounts31 July 2025
30 June 2025Confirmation statement with no updates21 June 2025
27 May 2025Second filing of Confirmation Statement21 June 2020
28 April 2025Micro company accounts31 July 2024
Show all recent filings

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