Jay Investments Limited

Company details

Type

Private Limited Company

Incorporated

1987-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 106 days

Confirmation statement

last made up 2025-07-13 · next due 2026-07-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (3)

• Jay, Philip · Director appointed 1995-03-22
• Jay, David · Director
• Jay, Irvine Sidney · Secretary resigned 1993-12-20

People with significant control (3)

• Mr Philip Jay Active
  Individual Psc · British · resident in England · born 5/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr David Jay Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Irvine Sidney Jay Active
  Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (20)

15 outstanding · 5 satisfied

• A registered charge Outstanding 021246260020
  Held by National Westminster Bank PLC
  Created 2015-08-12
  Travelodge fairwyas hotel castle heather inverness t/no INV9775.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2006-11-30 · satisfied 2023-01-13
  The f/h property known as lakestones borden court moorville carlisle cumbria t/n CU145435,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
• Standard security presented for registration in scotland on 1 december 2005 and Outstanding
  Held by Nationwide Building Society
  Created 2005-08-16
  Travel lodge hotel sir walter scott drive inverness.
• Debenture Outstanding
  Held by Nationwide Building Society
  Created 2005-07-25
  Full title guarantee charges by way of a first floating charge all property and assets. See the mortgage charge document for full details.
• Standard security Satisfied
  Held by Bristol & West Building Scoiety
  Created 1995-08-18 · satisfied 2002-06-17
  Unit c abbotswell road west tullos industrial estate aberdeen.
• A standard security which was presented for registration in scotland on 3 may 1995 Satisfied
  Held by Bristol and West Building Society
  Created 1995-05-03 · satisfied 2000-10-13
  The dominium utile and the dominium directum of that area or piece of ground part of the lands of rubislaw in the city and county of aberdeen and extending thirty six feet six inches or thereby along the north side of carden place, aberdeen.
• Debenture deed Satisfied
  Held by Bristol and West Building Society
  Created 1995-04-26 · satisfied 2005-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of assignment Outstanding
  Held by Governor & Company of the Bank of Scotland
  Created 1989-09-12
  Lease dated the 3RD august 1977 in respect of the property known as unit C1, the haslemere industrial estate, tomlinson road, leyland, lancashire.
• Legal charge Outstanding
  Held by Grovernor and Company of the Bank of Scotland
  Created 1989-09-12
  F/H unit C1 the haslemere industrial estate tomlinson road, leyland lancashire title no la 573330.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1988-09-19
  28A heaton road, mitcham l/b of merton title no. Sy 266876.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1988-07-21
  5 limesford road, l/b of southwark title no. Sgl 75195.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1988-04-05
  31 roderick road, l/b of camden - title no:- ngl 336867.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1988-03-02
  30, romola road london borough of lambeth, title no:- ln 10319M.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1988-03-02
  25 oswin street london borough of southwark, title no:- sgl 244884.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1988-02-03
  59 surrey road, london SE15 southwark greater london title no. Ln 231861 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1987-12-23
  135 peckham rye southwark london title no. Ln 67873.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1987-09-01
  36, grosvenor terrace, camberwell, london borough of southwark title no:- sgl 396617.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 1987-08-06
  6, derman road peckham london borough of southwark title no:- sgl 467103.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1987-08-06 · satisfied 1995-06-16
  Undertaking and all property and assets present and future including.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1987-07-01
  23, stansfield rod, london SW9, title no:- ln 97441. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2025-09-17 Total-exemption-full accounts AA Accounts
• 2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-04 Total-exemption-full accounts AA Accounts
• 2024-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-04 Total-exemption-full accounts AA Accounts
• 2023-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-13 Mortgage satisfy charge full MR04 Mortgage
• 2022-09-20 Total-exemption-full accounts AA Accounts
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-10 Total-exemption-full accounts AA Accounts
• 2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-25 Total-exemption-full accounts AA Accounts
• 2020-07-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-08-01 Total-exemption-full accounts AA Accounts
• 2019-07-15 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.