SJS (Derby) Limited

Active05643499 Private limited company
Incorporated
2 December 2005 (20 years)
Previously known as
SJS (Ilkeston Residential) Limited (until 11 July 2018)
St James Securities Ventures (Middlesbrough) Limited (until 19 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Yorkshire
Address
4315 Park Approach
Thorp Park
Leeds
LS15 8GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born October 1966 (60)
Director · Appointed 19 October 2015
British
Born November 1967
Director · Appointed 30 March 2015
British
Born August 1976 (50)
Director · Appointed 1 February 2011
British
Born January 1975 (51)
Officer history (11 former)
3 July 2026
Appointed Batty, John Antony as Director
17 July 2018
Resigned Batty, John Antony as Director
19 October 2015
Appointed Morris, Paul Richard Piers as Director
7 April 2015
Resigned Quarmby, James Roger as Director
30 March 2015
Appointed Murray, Daniel Nicholas as Director
20 February 2014
Appointed Batty, John Antony as Director
28 January 2014
Resigned Tonkin, Timothy Patrick as Secretary
1 November 2012
Resigned Tonkin, Timothy Patrick as Director
1 February 2011
Appointed Quarmby, Oliver Alexander as Director
19 October 2009
Resigned Macleod, Alan Donald Ewen as Director
23 February 2009
Resigned Hewitt, Alistair James Neil as Director
20 December 2007
Appointed Tonkin, Timothy Patrick as Director
20 December 2007
Appointed Quarmby, James Roger as Director
20 December 2007
Resigned Coupe, Frederick David Richard as Director
20 December 2007
Resigned Barraclough, Ian Firth as Director
15 November 2006
Appointed Macleod, Alan Donald Ewen as Director
18 October 2006
Resigned Sinclair, Alastair Graham Henry as Director
22 December 2005
Appointed Sinclair, Alastair Graham Henry as Director
22 December 2005
Appointed Hewitt, Alistair James Neil as Director
22 December 2005
Appointed Coupe, Frederick David Richard as Director
22 December 2005
Appointed Tonkin, Timothy Patrick as Secretary
22 December 2005
Appointed Barraclough, Ian Firth as Director
22 December 2005
Resigned A G Secretarial Limited as Corporate Secretary
22 December 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
2 December 2005
Appointed A G Secretarial Limited as Corporate Secretary
2 December 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13054316
Former controllers (2)
1 December 2020
Ceased St James Securities Group Limited — Owns 75–100% of shares
2 January 2019
Ceased St James Securities Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

St James (Becketwell) Limited Owns 75–100% of shares
SJS (2) Limited Owns 75–100% of shares
SJS (4) Limited Owns 75–100% of shares
SJS (Derby) Limited This company Owns 25–50% of shares
St James Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£4,022
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£3,920) (£118,822) £1 £1,252,279 £805,617 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£115,403£623,527£2,667,804£4,273,437£2,038,868£1,676,137£1,347,476
Debtors£111,381£619,312£2,423,229£3,023,102£761,292£37,192£26,115
Cash£4,022£4,215£112,328£9,713£18,810£4,680
Creditors (< 1 year)£115,402£623,526£1,862,187£3,021,158£2,038,867£1,794,959£1,351,396
Net Current Assets£1£1£805,617£1,252,279£1(£118,822)(£3,920)
Shareholder Funds£1£1£805,617£1,252,279£1(£118,822)(£3,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 September 2026

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