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  4. Sam Jacks Investment Co. Limited

Sam Jacks Investment Co. Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00590196
Incorporated
10 Sep 195769 years trading
Registered office
101 New Cavendish Street, 1ST Floor South, London, W1W 6XH
Nature of business
Development of building projects
Accounts due in
82 days
4 Jan 2027
Net assets
£957K▲
+2.2% on the year before
Employees
3
Average during the year
From the Companies House register, 1 Oct 2026

Sam Jacks Investment Co. Limited is a 69-year-old private limited company registered in London, company number 00590196, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 4 January 2027, and the CT600 for the period to 4 April 2026 is due at HMRC on 4 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
4 Jan 2027
in 82 days
For the period to 4 Apr 2026
CT600 due
4 Apr 2027
in 172 days
Period 6 Apr 2025 to 4 Apr 2026
Corporation tax payment
5 Jan 2027
in 83 days
9 months and 1 day after the period end
Confirmation statement
14 Jan 2027
in 92 days
Last made up to 31 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £20K (+2.2%) on the year before, to £957K.
  • Net assets rose in 4 of 4 year-on-year comparisons on record.
  • Current assets of £459K against £1,640 owed within a year: more than 10 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 8 years, 2015 to 2025.

Net assets by year

Net assets at each year end, 2023 to 2025£0£500K5 April 2023: net assets £913K£913K20235 April 2024: net assets £937K£937K20245 April 2025: net assets £957K£957K2025
Net assets at each year end, 2023 to 2025£0£500K5 April 2023: net assets £913K£913K20235 April 2024: net assets £937K£937K20245 April 2025: net assets £957K£957K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
5 Apr 2025£957K£459K£1,6403
5 Apr 2024£937K£3,2403
5 Apr 2023£913K£3,2403
5 Apr 2022£5,5093
5 Apr 2021£842K£486K£6,2003
5 Apr 2020£825K£469K£5,0003
5 Apr 2016£755K£7,986
5 Apr 2015£755K£3,648

Who runs and owns Sam Jacks Investment Co. Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
A*** J***DirectorJan 1999
E*** J***DirectorJun 1999
N*** J***DirectorSep 2019
A*** J***SecretaryNov 1993
3 former officers
NameRoleAppointedLeft
W*** C***SecretarySep 1993
M*** C***DirectorJun 1999
W*** C***DirectorSep 1993

Person with significant control

Company · since Apr 2016
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 6 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCSatisfied Oct 2017May 1984
National Westminster Bank PLCSatisfied Oct 2017Jun 1983
Cassel Arenz & Co LtdSatisfiedJul 1968
Barclays Bank PLCSatisfiedJun 1968
Barclays Bank PLCSatisfiedDec 1960
Barclays Bank PLCSatisfiedMar 1959

Where Sam Jacks Investment Co. Limited is registered

Sam Jacks Investment Co. Limited's registered office on a map of the UK

The registered office is in London (W1W), in the Westminster local authority area, London. Show W1W 6XH on a map.

Other trade companies in W1W

Shared registered office

152 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Sam Jacks Investment Co. Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 4 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late5 Jan 2027 to 4 Feb 2027£150
1 to 3 months late5 Feb 2027 to 4 Apr 2027£375
3 to 6 months late5 Apr 2027 to 4 Jul 2027£750
More than 6 months lateFrom 5 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late5 Apr 2027£200
3 months late4 Jul 2027another £200
6 months late4 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late4 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00590196
Status
Active
Company type
Private limited company
Incorporated
10 September 1957 (69 years ago)
Registered office
101 New Cavendish Street, 1ST Floor South, London, W1W 6XH
Nature of business
Development of building projects (SIC 41100)
Year end
4 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
5 April 2025
Last confirmation statement
31 December 2025
Charges (mortgages)
0 outstanding of 6 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Sam Jacks Investment Co. Limited's accounts due?

Sam Jacks Investment Co. Limited's next accounts are due at Companies House by 4 January 2027 (in 82 days), covering the period to 4 April 2026.

When is Sam Jacks Investment Co. Limited's CT600 due?

The CT600 for the period to 4 April 2026 is due at HMRC by 4 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 5 January 2027.

Is Sam Jacks Investment Co. Limited still trading?

Sam Jacks Investment Co. Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Sam Jacks Investment Co. Limited do?

Sam Jacks Investment Co. Limited is registered under Development of building projects (SIC 41100).

How old is Sam Jacks Investment Co. Limited?

Sam Jacks Investment Co. Limited was incorporated on 10 September 1957, 69 years ago.

Who runs Sam Jacks Investment Co. Limited?

Sam Jacks Investment Co. Limited has 3 active directors, the longest-serving appointed in Jan 1999. Their names and service addresses are on the Companies House register.

Who owns Sam Jacks Investment Co. Limited?

One person or company has significant control of Sam Jacks Investment Co. Limited: Aylescrown Limited (owns 75% or more of the shares).

What is the penalty if Sam Jacks Investment Co. Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Sam Jacks Investment Co. Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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