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Sam Jacks Investment Co. Limited

00590196

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 10/09/1957

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100
Development of building projects

Officers

Andrew Ian Jaye

secretary · Since 05/11/1993

BRITISH · ENGLAND · Age 72

Also on 21 other boards

Mr Andrew Ian Jaye

director · Since 29/01/1999

ESTATE AGENT

BRITISH · ENGLAND · Age 72

Also on 21 other boards

Mrs Elaine Alison Rebecca Jaye

director · Since 08/06/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Nicholas Mark Jaye

director · Since 01/09/2019

NONE

BRITISH · ENGLAND · Age 35

Also on 1 other board

Andrew Ian Jaye

secretary · Since 05/11/1993

British

Andrew Ian Jaye

director · Since 29/01/1999

British · England · Age 72

Elaine Alison Rebecca Jaye

director · Since 08/06/1999

British · United Kingdom · Age 70

Nicholas Mark Jaye

director · Since 01/09/2019

British · England · Age 35

Former

William Arthur Charkin

director · Resigned 19/09/1993

William Arthur Charkin

secretary · Resigned 19/09/1993

Monica Charkin

director · Resigned 16/06/1999

Persons with Significant Control

Aylescrown Limited

75–100% shares
75–100% votes
Appoint directors

171, Dorset House, London, NW1 5AH

Reg: 01696344 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CASSEL ARENZ & CO LTD

Created 04/07/1968Registered 15/07/1968
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/1968Registered 14/06/1968
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/1960Registered 29/12/1960
charge
satisfied

BARCLAYS BANK PLC

Created 23/03/1959Registered 07/04/1959

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1101 New Cavendish Street
2026-07-18

101 NEW CAVENDISH STREET

post townLondon
2026-07-18

LONDON

CompanyRankvs 1042+ SIC 41100 peers
86

Financial strength93th percentile among SIC peers · 23/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 279.72× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£957k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£457k

Working capital

Current Assets

£459k

Current Liabilities

£2k

Fixed Assets

£619k

Debtors

£459k

3avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
2025279.72+£20k
2024+£24k

Derived from filed accounts. Not audited figures.