31SJP Investments Limited

Active07436194 Private limited company
Incorporated
11 November 2010 (16 years)
Previously known as
Bestcredit Limited (until 22 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Nathaniel Philip Victor James Rothschild
Controlled by
The Honourable Nathaniel Philip Victor James Rothschild
Accounts type
Micro entity
Region
South West
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 February 2026
Director · Appointed 5 February 2026
British
Born July 1949 (77)
Rothschild, Nathaniel Philip Victor James, Lord
Director · Appointed 5 February 2026
Canadian
Born July 1971 (55)
Officer history (7 former)
25 February 2026
Appointed Promenade Secretaries Limited as Corporate Secretary
5 February 2026
Appointed Allen, Michael John as Director
5 February 2026
Appointed Rothschild, Nathaniel Philip Victor James, Lord as Director
5 February 2026
Resigned Domaille, Ian as Director
5 February 2026
Resigned Artemis Corporate Services Limited as Corporate Director
2 January 2024
Appointed Domaille, Ian as Director
2 January 2024
Resigned Guillou, Deborah Joan as Director
28 October 2022
Resigned Clarke, Ian Geoffrey as Director
28 October 2022
Appointed Guillou, Deborah Joan as Director
30 December 2015
Appointed Clarke, Ian Geoffrey as Director
30 December 2015
Resigned Larkin, David Adam as Director
17 July 2012
Appointed Larkin, David Adam as Director
17 July 2012
22 December 2010
22 December 2010
Appointed Artemis Corporate Services Limited as Corporate Director
22 December 2010
Resigned Wing, Clifford Donald as Director
11 November 2010
Appointed Wing, Clifford Donald as Director

Ownership 1 active

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

The Honourable Nathaniel Philip Victor James Rothschild
Individual · Notified 19 April 2018
Has significant influence or control (as a trust)
Canadian
Born July 1971 (55)
Former controllers (1)
19 April 2018
Ceased Artemis Nominees Limited — Owns 75–100% of shares

Financials

Net Assets
£785,070
Debt Ratio
16%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £735,360 £724,319 £850,661 £759,598 £773,569 £785,070
Balance sheet detail
202420232022202120202019
Fixed Assets£813,892£813,892£813,892£734,893£1,053,712£468,468
Current Assets£116,332£143,470£132,896£158,900£13,959£279,594
Debtors£17,006£12,850£218,000
Cash£115,890£1,109£61,594
Creditors (< 1 year)£182,277£183,793£187,190£43,132£343,352£12,702
Creditors (> 1 year)£0£0
Net Current Assets(£28,822)(£40,323)(£54,294)£115,768(£329,393)£266,892
Net Assets£785,070£773,569£759,598£850,661£724,319£735,360
Shareholder Funds£785,070£773,569£759,598£850,661£724,319£735,360

Turnover£2,859£6,775
Cost of Sales£13,900£12,197
Gross Profit(£11,041)(£5,422)
Operating Profit(£11,041)(£5,422)
Profit Before Tax(£11,041)(£5,422)
Tax£23
Profit for Period(£11,041)(£5,445)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts30 November 2025
25 February 2026Registered office address changed
25 February 2026Appointment of a secretary
17 February 2026Appointment of a director
16 February 2026Appointment of a director
Show all recent filings

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