Jan's Properties Ltd

Active05106025 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise Nafi
Christopher Roy Overall
Jan Overall
Owned by
Jan Overall
Louise Nafi
Christopher Roy Overall
Accounts type
Micro entity
Region
East of England
Address
8 Long Pastures
Glemsford
Sudbury
CO10 7SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Nafi, Louise
Director · Appointed 6 April 2013
British
Born February 1978 (48)
Overall, Jan
Secretary · Appointed 20 April 2004
British
Overall, Christopher Roy
Director · Appointed 20 April 2004
British
Born May 1948 (78)
Overall, Jan
Director · Appointed 20 April 2004
British
Born May 1954 (72)
Officer history (2 former)
6 April 2013
Appointed Nafi, Louise as Director
20 April 2004
Appointed Overall, Jan as Secretary
20 April 2004
Appointed Overall, Christopher Roy as Director
20 April 2004
Appointed Overall, Jan as Director
20 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
20 April 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Jan Overall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Louise Nafi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Christopher Roy Overall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £594,803 £665,048 £730,452 £795,666 £861,701 £930,752
Balance sheet detail
202520242023202220212020
Fixed Assets£1,131,151£1,131,151£1,131,151£1,131,151£1,131,151£1,131,151
Current Assets£62,834£50,664£31,415£35,068£18,464£67,076
Creditors (< 1 year)£263,233£320,114£366,900£34,767£33,632£127,489
Creditors (> 1 year)£0£400,000£450,000£475,000
Net Current Assets(£200,399)(£269,450)(£335,485)£301(£15,168)(£60,413)
Net Assets£795,666£730,452£665,048£594,803
Shareholder Funds£930,752£861,701£795,666£730,452£665,048£594,803

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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