SL

SJS (DERBY) LIMITED

Active

Company number 05643499

Leeds, England · Incorporated 2 December 2005

4315 Park Approach, Thorp Park, Leeds, West Yorkshire, LS15 8GB, England

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 May 2026

Company history

Previous company names

INHOCO 3268 LIMITED · 2 December 2005 – 9 December 2005

ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED · 9 December 2005 – 19 March 2014

SJS (ILKESTON RESIDENTIAL) LIMITED · 19 March 2014 – 11 July 2018

Company overview

SJS (Derby) Limited is an active private limited company incorporated on 2 December 2005. It is registered in England and Wales and currently operates from 4315 Park Approach, Thorp Park, Leeds, West Yorkshire, LS15 8GB. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by St James (Becketwell) Limited, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: Daniel Nicholas Murray (appointed 2015), Paul Richard Piers Morris (appointed 2015), and John Antony Batty (appointed 3 July 2026).

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 30 September 2025, are due by 30 June 2027. The latest confirmation statement was made up to 18 September 2025. Recent filings relate solely to a change of registered office and sail address, both effective 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
St James (Becketwell) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2020

Funding

1 funding round
21 May 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2026 View
Change Sail Address Company With Old Address New Address
Address
6 July 2026 View
Move Registers To Sail Company With New Address
Address
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Accounts With Accounts Type Small
Accounts
17 June 2026 View
Resolution
Resolution
3 June 2026 View
Memorandum Articles
Incorporation
3 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Small
Accounts
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Small
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Small
Accounts
22 March 2022 View
Move Registers To Sail Company With New Address
Address
10 March 2022 View
Change Sail Address Company With New Address
Address
9 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Change Person Director Company With Change Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Resolution
Resolution
11 July 2018 View
Accounts With Accounts Type Small
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Person Director Company With Change Date
Officers
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Accounts With Accounts Type Small
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Accounts With Accounts Type Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Termination Director Company With Name Termination Date
Officers
21 April 2015 View
Accounts With Accounts Type Small
Accounts
13 April 2015 View
Change Person Director Company With Change Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Small
Accounts
2 July 2014 View
Certificate Change Of Name Company
Change Of Name
19 March 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
9 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Small
Accounts
25 July 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Resolution
Resolution
6 December 2010 View
Statement Of Companys Objects
Change Of Constitution
6 December 2010 View
Legacy
Mortgage
1 December 2010 View
Termination Director Company With Name
Officers
8 June 2010 View
Auditors Resignation Company
Auditors
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Address
23 August 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Address
22 December 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Mortgage
19 July 2006 View
Legacy
Mortgage
12 July 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Accounts
19 January 2006 View
Legacy
Address
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Mortgage
11 January 2006 View
Certificate Change Of Name Company
Change Of Name
9 December 2005 View
Incorporation Company
Incorporation
2 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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