Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
No. 19 SJS Ltd
- Incorporated
- 7 August 2023 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 19 St. James's SquareLondonSW1Y 4JE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2023
Also at New Bond Street House Ltd, No. 32 SJS Ltd
British
Born May 1972 (54)
Director · Appointed 7 August 2023
British
Born January 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468471
Former controllers (1)
25 July 2025
Ceased The Rolex Watch Company Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
New Bond Street House Ltd Owns 75–100% of shares
No 19 SJS Holding Ltd Owns 75–100% of shares
No. 19 SJS Ltd This company Owns 75–100% of shares
No. 32 SJS Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £131,158,432
- Cash
- £5,150,327
- Profit
- £4,158,431
- Debt Ratio
- 20%
- Current Ratio
- 2.0x
- Return on Equity
- 3%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £155,001,483 |
| Current Assets | £8,170,062 |
| Debtors | £3,019,735 |
| Cash | £5,150,327 |
| Creditors (< 1 year) | £4,039,715 |
| Creditors (> 1 year) | £27,694,691 |
| Net Current Assets | £4,130,347 |
| Net Assets | £131,158,432 |
| Shareholder Funds | £131,158,432 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 6 August 2025 | Confirmation statement with no updates | 6 August 2025 | 3 | |
| 29 July 2025 | Cessation of a person with significant control | 1 | ||
| 29 July 2025 | Notification of a person with significant control | 2 |
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