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The Jarman-Boffee Royston Estate Limited

The Jarman-Boffee Royston Estate Limited is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. The Jarman-Boffee Royston Estate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13336107
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Jun 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
33 St. James's Street
London
SW1A 1HD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • British • Lives in UK • Born in Mar 1953
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1958
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1960
Kimberley Developments Limited
PSC
Kiafield Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kiafield Properties Limited
Mr Philip Martin Pearce and Mr Bryan Roy Kruse are mutual people.
Active
ADC Kimberley (Derriford) Limited
Mr Philip Martin Pearce and Hugh Munro Bater Caseley are mutual people.
Active
Kimberley Developments Limited
Mr Philip Martin Pearce is a mutual person.
Active
Kiafield Developments Limited
Mr Bryan Roy Kruse is a mutual person.
Active
Kimberley Investments Limited
Mr Philip Martin Pearce is a mutual person.
Active
Kimberley Securities Limited
Mr Philip Martin Pearce is a mutual person.
Active
Charlstair Limited
Mr Bryan Roy Kruse is a mutual person.
Active
Lamarsh Developments Limited
Mr Philip Martin Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£517
Increased by £147 (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£747
Increased by £147 (+25%)
Total Liabilities
-£2.86K
Increased by £860 (+43%)
Net Assets
-£2.11K
Decreased by £713 (+51%)
Debt Ratio (%)
383%
Increased by 49.53% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Accounting Period Extended
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Jan 2024
Robin Hunkin Davies Resigned
1 Year 9 Months Ago on 8 Jan 2024
Hugh Munro Bater Caseley Resigned
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr Hugh Munro Bater Caseley Appointed
4 Years Ago on 15 Apr 2021
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Mar 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 20 May 2024
Current accounting period extended from 30 April 2024 to 30 June 2024
Submitted on 20 May 2024
Appointment of Mr Hugh Munro Bater Caseley as a director on 15 April 2021
Submitted on 6 Mar 2024
Termination of appointment of Hugh Munro Bater Caseley as a director on 8 January 2024
Submitted on 6 Mar 2024
Termination of appointment of Robin Hunkin Davies as a director on 8 January 2024
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 19 Jan 2023
Repayment History
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