St James' Central Investments Limited

Active09543011 Private limited company
Incorporated
15 April 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
North East
Address
Unit 4
Bewick House Horsley Business Centre
Horsley
Newcastle Upon Tyne
NE15 0NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2025
British
Born February 1989 (37)
Kalbraier, Victoria Jane
Secretary · Appointed 21 June 2016
Director · Appointed 15 April 2015
British
Born November 1985
Officer history (3 former)
27 January 2025
Appointed Kalbraier, Victoria Jane as Director
9 August 2024
Resigned Clement, Paul as Director
9 August 2024
Resigned Pestell, Paul David as Director
24 July 2017
Resigned Kalbraier, Graeme Richard as Director
21 June 2016
Appointed Kalbraier, Victoria Jane as Secretary
15 April 2015
Appointed Kalbraier, Robert William as Director
15 April 2015
Appointed Kalbraier, Graeme Richard as Director
15 April 2015
Appointed Clement, Paul as Director
15 April 2015
Appointed Pestell, Paul David as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15551113
Former controllers (5)
4 February 2025
Ceased Tyneside Group Limited — Owns 75–100% of shares
4 February 2025
Ceased Robert William Kalbraier — Has significant influence or control
9 August 2024
Ceased Paul David Pestell — Has significant influence or control
9 August 2024
Ceased Paul Clement — Has significant influence or control
24 July 2017
Ceased Graeme Richard Kalbraier — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hidden Space Limited Owns 75–100% of shares
Signal Construction Limited Owns 75–100% of shares
St James Terrace Land Ltd Owns 75–100% of shares
St James' Central 7 Limited Right to appoint and remove directors
St James' Central Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£28,299
Employees
3
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2023 2025 £28,299 £28,299
Balance sheet detail
20252023
Current Assets£250,196
Debtors£911,582
Creditors (< 1 year)£221,897£883,283
Net Current Assets£28,299£28,299
Net Assets£28,299£28,299
Shareholder Funds£28,299£28,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Registered office address changed
28 February 2026Micro company accounts31 March 2025
4 February 2026Confirmation statement with no updates4 February 2026
27 June 2025Previous accounting period extended
4 February 2025Cessation of a person with significant control
Show all recent filings

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