Gerald James Properties Limited

Active05368104 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Orr Sloan
Owned by
Gerald Edward Matty
Accounts type
Total exemption full
Region
East Midlands
Address
52 Osmaston Road
Derby
DE1 2HU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 February 2005
British
Director · Appointed 17 February 2005
British
Born May 1950 (76)
Sloan, James Orr
Director · Appointed 17 February 2005
British
Born July 1949 (77)
Officer history (2 former)
17 February 2005
Appointed Matty, Gerald Edward as Secretary
17 February 2005
Appointed Matty, Gerald Edward as Director
17 February 2005
Appointed Sloan, James Orr as Director
17 February 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
17 February 2005
Resigned Ar Corporate Services Limited as Corporate Secretary
17 February 2005
Appointed Ar Nominees Limited as Corporate Director
17 February 2005
Resigned Ar Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 11 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1950 (76)
Former controllers (1)
11 June 2026
Ceased Gerald Edward Matty — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£55,795)
Cash
£546
Employees
1
Debt Ratio
108%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£81,421) £70,982 £148,249 £63,548 (£55,795)
Balance sheet detail
202520242023202220212020
Fixed Assets£638,345£638,345£630,802£630,802£630,802
Current Assets£39,998£52,783
Debtors£39,452£51,323
Cash£546£1,460£53,671£136,316
Creditors (< 1 year)£536,224£519,321£528,312
Creditors (> 1 year)£84,500£24,500£0£176,815£183,911
Net Current Assets(£609,640)(£550,297)(£482,553)(£383,005)(£528,312)
Net Assets(£55,795)£63,548£148,249£70,982(£81,421)
Shareholder Funds£148,249£70,982(£81,421)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Cessation of a person with significant control
17 June 2026Notification of a person with significant control
18 February 2026Confirmation statement with no updates17 February 2026
28 November 2025Total exemption full accounts28 February 2025
25 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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