Just Rewards Ltd

Active06478581 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David William Buchanan
Melanie Buchanan
Owned by
David William Buchanan
Melanie Buchanan
Accounts type
Micro entity
Region
East Midlands
Address
16 Cooper Close
Castle Donington
Leicestershire
DE74 2WF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Buchanan, David William
Director · Appointed 6 April 2022
British
Born July 1965 (61)
Buchanan, David William
Secretary · Appointed 14 January 2009
British
Buchanan, Melanie
Director · Appointed 21 January 2008
British
Born September 1971 (55)
Officer history (2 former)
6 April 2022
Appointed Buchanan, David William as Director
14 January 2009
Appointed Buchanan, David William as Secretary
14 January 2009
Resigned Burrows, Philippa Jane Elizabeth as Secretary
21 January 2008
Appointed Buchanan, Melanie as Director
21 January 2008
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
21 January 2008
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
21 January 2008
Appointed Burrows, Philippa Jane Elizabeth as Secretary

Ownership 2 active

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

David William Buchanan
Individual · Notified 6 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Melanie Buchanan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £78,834 £66,926 £129,435 £46,866 £56,949
Balance sheet detail
202520242023202220212020
Fixed Assets£1,735£1,620£506£5,123£5,745
Current Assets£116,318£73,547£176,534£73,686£75,773
Creditors (< 1 year)£61,104£28,301£20,128£47,605£11,883£2,684
Net Current Assets£55,214£45,246£128,929£61,803£73,089
Shareholder Funds£56,949£46,866£129,435£66,926£78,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Micro company accounts30 April 2025
22 January 2026Confirmation statement with no updates21 January 2026
31 January 2025Micro company accounts30 April 2024
22 January 2025Confirmation statement with updates21 January 2025
29 January 2024Micro company accounts30 April 2023
Show all recent filings

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