J & S Retail Properties Holdings Limited

Active11810665 Private limited company
Incorporated
6 February 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Oakmere
Chester Road
Northwich
CW8 2HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15911530
Former controllers (2)
29 October 2024
Ceased Elisabeth Ann Cook — Owns 25–50% of shares
29 October 2024
Ceased Peter John Deveroux Cook — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

J & S Retail Properties Holdings Limited This company Owns 75–100% of shares
J & S Retail Properties Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1 £7,620,100 £7,620,100 £7,620,100 £7,620,100 £7,620,100
Balance sheet detail
202420232022202120202019
Fixed Assets£7,620,100
Debtors£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£7,620,100£7,620,100£7,620,100£7,620,100£7,620,100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates5 February 2026
29 September 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with updates5 February 2025
19 November 2024Notification of a person with significant control
13 November 2024Cessation of a person with significant control
Show all recent filings

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