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St James Property Developments (Uk) Ltd

05076908

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
20/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • 22 outstanding charges (-10)

Details

1c Amberside Wood Lane, Hemel Hempstead, HP2 4TP
Incorporated 17/03/2004

Compliance

Last accounts

30/09/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Maria Liana Sexton

secretary · Since 18/03/2004

PROPERTY CONSULTANT

PORTUGUESE · Age 58

Mr Kevin Thomas Sexton Bsc Hons

director · Since 18/03/2004

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Roger Anthony Sleight

director · Since 01/04/2009

DIRECTOR

BRITISH · ENGLAND · Age 55

Maria Liana Sexton

secretary · Since 18/03/2004

Portuguese

Kevin Thomas Sexton

director · Since 18/03/2004

British · United Kingdom · Age 55

Roger Anthony Sleight

director · Since 01/04/2009

British · England · Age 55

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 17/03/2004

Company Directors Limited

corporate nominee director · Resigned 17/03/2004

Persons with Significant Control

Mr Kevin Thomas Sexton

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

Hillside, 26 Woodhill Avenue, Gerrards Cross, SL9 8DS

Notified 06/04/2016

Mr Roger Anthony Sleight

50–75% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 55

1c Amberside, Wood Lane, Hemel Hempstead, HP2 4TP

Notified 06/04/2016

Charges22 outstanding

Charge
outstanding

LHV BANK LIMITED

Created 06/02/2026Registered 11/02/2026
Charge
outstanding

LHV BANK LIMITED

Created 06/02/2026Registered 11/02/2026
Charge
outstanding

LHV BANK LIMITED

Created 13/06/2025Registered 16/06/2025
Charge
outstanding

LHV BANK LIMITED

Created 13/06/2025Registered 16/06/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/07/2024Registered 29/07/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 25/04/2024Registered 30/04/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/06/2023Registered 06/06/2023
Charge
outstanding

ONESAVINGS BANK PLC

Created 24/02/2023Registered 28/02/2023
Charge
satisfied

LANDBAY PARTNERS LIMITED

Created 09/04/2020Registered 09/04/2020Satisfied 11/02/2026
Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 31/01/2020Registered 04/02/2020
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 07/06/2019Registered 10/06/2019
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 10/04/2018Registered 12/04/2018
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 15/12/2017Registered 21/12/2017
Charge
satisfied

AXIS BANK UK LIMITED

Created 16/06/2017Registered 16/06/2017Satisfied 03/05/2023
Charge
outstanding

AXIS BANK UK LIMITED

Created 25/04/2017Registered 25/04/2017
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 02/02/2009Registered 06/02/2009
charge
satisfied

NORWICH AND PETERBOROUGH (LBS) LIMITED TRADING AS ASTRA MORTGAGES

Created 05/12/2008Registered 06/12/2008Satisfied 02/05/2023
charge
outstanding

THE MORTGAGE WORKS (UK) PLC

Created 28/10/2008Registered 30/10/2008
charge
satisfied

MORTGAGE EXPRESS

Created 19/09/2008Registered 01/10/2008Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 07/12/2007Registered 12/12/2007Satisfied 21/06/2017
charge
outstanding

MORTGAGE EXPRESS

Created 29/11/2007Registered 11/12/2007
charge
satisfied

AIB GROUP (UK) PLC

Created 22/06/2007Registered 27/06/2007Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 14/06/2007Registered 20/06/2007Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 12/06/2007Registered 15/06/2007Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 12/06/2007Registered 15/06/2007Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 12/06/2007Registered 15/06/2007Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 12/06/2007Registered 15/06/2007Satisfied 02/05/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 30/01/2007Registered 03/02/2007Satisfied 02/05/2023
charge
outstanding

MORTGAGE EXPRESS

Created 15/09/2006Registered 29/09/2006
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/09/2006Registered 28/09/2006Satisfied 02/05/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/09/2006Registered 28/09/2006Satisfied 02/05/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/09/2006Registered 28/09/2006Satisfied 03/05/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/09/2006Registered 28/09/2006Satisfied 02/05/2023
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 21/09/2006Registered 28/09/2006Satisfied 02/05/2023
charge
satisfied

MORTGAGE EXPRESS

Created 15/09/2006Registered 22/09/2006Satisfied 02/05/2023
charge
outstanding

MORTGAGE EXPRESS

Created 15/09/2006Registered 22/09/2006
charge
satisfied

MORTGAGE EXPRESS

Created 22/05/2006Registered 25/05/2006Satisfied 03/05/2023
charge
outstanding

MORTGAGE EXPRESS

Created 12/05/2006Registered 18/05/2006
charge
satisfied

MORTGAGE EXPRESS

Created 12/05/2006Registered 16/05/2006Satisfied 03/05/2023
charge
satisfied

AIB GROUP (UK) PLC

Created 19/01/2006Registered 02/02/2006Satisfied 16/11/2016
charge
satisfied

AIB GROUP (UK) PLC

Created 19/01/2006Registered 24/01/2006Satisfied 16/11/2016
charge
satisfied

AIB GROUP (UK) P.L.C

Created 19/01/2006Registered 24/01/2006Satisfied 16/11/2016

Change History

status → active
2026-06-13

Active

type → ltd
2026-06-13

Private Limited Company

address line1 → 1c Amberside Wood Lane
2026-06-13

1C AMBERSIDE

post town → Hemel Hempstead
2026-06-13

HEMEL HEMPSTEAD

officer appointed → SEXTON, Maria Liana
2026-06-13
officer appointed → SEXTON, Kevin Thomas
2026-06-13
officer appointed → SLEIGHT, Roger Anthony
2026-06-13

CompanyRankvs 16345+ SIC 68100 peers
62

Financial strength97th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
1Liverpool And Chester Property Company Limited
90
2Associated Property Owners Limited
90
3British And Foreign Wharf Company Limited(The)
90
4White Marble Quarries Limited
90
5Rookfield Garden Village Limited
90
6Abbey Manor Group Limited
90
7Land Management Group Limited
90
8Abbott Bros.(Kent),Limited
90
9Stonewood Securities Limited
90
10Braintree Bungalows Limited
90
16345St James Property Developments (Uk) Ltd
68
How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2023

Net Worth

£1.4M

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£242k

Working capital

Current Assets

£562k

Current Liabilities

£320k

Fixed Assets

£7.0M

Debtors

£531k

Profit After Tax

-£20k

2avg. employees

Balance Sheet

Assets less current liabilities£7.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.76-£20k
20222.21-£91k
20212.18-£16k
20202.28-£1.7M
20192.64-£136k
20181.23—

Derived from filed accounts. Not audited figures.