Becket Investments Limited

Active05355770 Private limited company
Incorporated
7 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jeron Michael Cain
Accounts type
Total exemption full
Region
South East
Address
Dellner Ferrabyrne Ltd Fort Road
Wick
Littlehampton
BN17 7QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Cain, Jeron Michael
Director · Appointed 13 June 2025
American
Born June 1978 (48)
Director · Appointed 13 June 2025
British
Born September 1965 (61)
Officer history (5 former)
13 June 2025
Appointed Cain, Jeron Michael as Director
13 June 2025
Appointed Cosshall, Darren William as Director
13 June 2025
Resigned Brooker, Hazel as Secretary
13 June 2025
Resigned Brooker, Hazel as Director
13 June 2025
Resigned Brooker, Simon James as Director
7 February 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
7 February 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
7 February 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
7 February 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
7 February 2005
Appointed Brooker, Hazel as Secretary
7 February 2005
Appointed Brooker, Hazel as Director
7 February 2005
Appointed Brooker, Simon James as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2025
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06709671
Former controllers (2)
13 June 2025
Ceased Hazel Brooker — Owns 25–50% of shares
13 June 2025
Ceased Simon James Brooker — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Becket Investments Limited This company Owns 75–100% of shares
Dellner Property UK Consett Limited Owns 75–100% of shares

Financials

Net Assets
£1,802,704
Cash
£129,115
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £687,863 £725,542 £723,129 £732,591 £2,707,295 £1,802,704
Balance sheet detail
202520242023202220212020
Fixed Assets£2,030,000£2,030,000£2,030,000£2,030,000
Cash£129,115£76,506£40,571£30,998£33,564£26,122
Creditors (< 1 year)£58,085£36,912£27,084£26,973£27,126£57,363
Creditors (> 1 year)£1,310,896£1,310,896£1,310,896£1,310,896£1,310,896£1,310,896
Net Current Assets£71,030£39,594£13,487£4,025£6,438(£31,241)
Net Assets£1,802,704£2,707,295£732,591£723,129£725,542£687,863
Shareholder Funds£1,802,704£2,707,295£732,591£723,129£725,542£687,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts31 December 2025
9 March 2026Confirmation statement with updates7 February 2026
26 August 2025Current accounting period shortened
26 August 2025Registered office address changed
26 June 2025Registration of a charge
Show all recent filings

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