St James Property Developments (UK) Ltd

Active05076908 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Kevin Thomas Sexton
Roger Anthony Sleight
Accounts type
Total exemption full
Region
East of England
Address
1C Amberside
Wood Lane
Hemel Hempstead
HP2 4TP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
45
Outstanding
22
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2009
British
Born August 1970 (56)
Secretary · Appointed 18 March 2004
Portuguese
Director · Appointed 18 March 2004
British
Born March 1971 (55)
Officer history (2 former)
1 April 2009
Appointed Sleight, Roger Anthony as Director
18 March 2004
Appointed Sexton, Maria Liana as Secretary
18 March 2004
Appointed Sexton, Kevin Thomas as Director
17 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
17 March 2004
Resigned Company Directors Limited as Corporate Nominee Director

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
Right to appoint and remove directors
British
Born March 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 1

Companies where St James Property Developments (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Net Assets
£1,146,703
Cash
£12,940
Profit
(£223,346)
Employees
1
Debt Ratio
85%
Current Ratio
2.0x
Return on Equity
-19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,496,278 £1,480,668 £1,390,151 £1,370,049 £1,146,703
Balance sheet detail
20242023202220212020
Fixed Assets£7,085,380£7,021,247£5,565,128£5,552,633£5,511,673
Current Assets£563,650£562,321£803,566£818,700£878,252
Debtors£550,710£530,803£795,423£818,700£858,717
Cash£12,940£31,518£8,143£0£19,535
Creditors (< 1 year)£275,145£320,233£363,879£375,967£384,572
Creditors (> 1 year)£6,225,849£5,891,648£4,612,442£4,512,094£4,506,558
Net Current Assets£288,505£242,088£439,687£442,733£493,680
Net Assets£1,146,703£1,370,049£1,390,151£1,480,668£1,496,278
Shareholder Funds£1,146,703£1,370,049£1,390,151£1,480,668£1,496,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2024
20 May 2026Confirmation statement with updates5 May 2026
11 February 2026Registration of a charge
11 February 2026Satisfaction of a charge in full
11 February 2026Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?