Janix Properties Limited

Active06452428 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jacob Gerrit Brand
Accounts type
Micro entity
Region
South East
Address
55 Old Woking Road
West Byfleet
KT14 6LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brand, Jacob Gerrit
Director · Appointed 2 March 2026
British
Born December 1970 (55)
Brand, Nicola
Secretary · Appointed 13 December 2007
British
Officer history (6 former)
2 March 2026
Appointed Brand, Jacob Gerrit as Director
1 March 2026
Resigned Brand, Jacob Gerrit as Director
1 April 2024
Appointed Brand, Jacob Gerrit as Director
1 April 2024
Resigned Duchenne, Gael Francios as Director
1 June 2017
Resigned Brand, Jacob Gerrit as Director
1 June 2017
Appointed Duchenne, Gael Francios as Director
16 February 2017
Appointed Brand, Jacob Gerrit as Director
16 February 2017
Resigned Orlando, Francesco as Director
24 August 2016
Appointed Orlando, Francesco as Director
24 August 2016
Resigned Brand, Jacob Gerrit as Director
24 August 2016
Resigned Brand, Nicola as Director
13 December 2007
Appointed Brand, Nicola as Secretary
13 December 2007
Appointed Brand, Jacob Gerrit as Director
13 December 2007
Appointed Brand, Nicola as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 March 2019
Ceased Summit Trust (Mauritius) Ltd As Trustee of Janix Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£18,066)
Debt Ratio
103%
Current Ratio
0.2x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1,632 £2,822 (£1,771) (£5,024) (£11,006) (£18,066)
Balance sheet detail
202520242023202220212020
Fixed Assets£700,200£700,200£700,200£700,200£700,200£700,200
Current Assets£909£0£2,154£19,585£37,714£162,135
Creditors (< 1 year)£5,546£1,992£0£349£11,045£92,927
Creditors (> 1 year)£713,629£709,214£707,378£721,207£724,047£767,776
Net Current Assets(£4,637)(£1,992)£2,154£19,236£26,669£69,208
Net Assets(£18,066)(£11,006)(£5,024)(£1,771)£2,822£1,632
Shareholder Funds(£18,066)(£11,006)(£5,024)(£1,771)£2,822£1,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director
3 March 2026Appointment of a director
3 March 2026Confirmation statement with no updates13 December 2025
31 December 2025Micro company accounts31 March 2025
20 December 2024Micro company accounts31 March 2024
Show all recent filings

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