JUST RE 1 LIMITED

Key Data

Status

Active

Company No.

09572658

Incorporation date

05/05/2015

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

11/04/2026

Appointment of Ms Anna Wyse as a director on 2026-04-01

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09/04/2026

Termination of appointment of Mark William Godson as a director on 2026-04-01

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20/02/2026

Registration of charge 095726580391, created on 2026-02-16

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02/02/2026

Registration of charge 095726580390, created on 2026-01-30

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19/12/2025

Registration of charge 095726580388, created on 2025-11-28

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15/12/2025

Registration of charge 095726580389, created on 2025-12-15

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12/12/2025

Registration of charge 095726580386, created on 2025-11-28

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12/12/2025

Registration of charge 095726580387, created on 2025-11-28

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02/12/2025

Registration of charge 095726580384, created on 2025-11-28

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02/12/2025

Registration of charge 095726580385, created on 2025-11-28

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31/10/2025

Registration of charge 095726580381, created on 2025-10-31

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31/10/2025

Registration of charge 095726580382, created on 2025-10-31

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31/10/2025

Registration of charge 095726580383, created on 2025-10-31

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01/10/2025

Registration of charge 095726580379, created on 2025-09-30

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01/10/2025

Registration of charge 095726580378, created on 2025-09-30

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01/10/2025

Registration of charge 095726580380, created on 2025-09-30

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29/08/2025

Registration of charge 095726580375, created on 2025-08-28

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29/08/2025

Registration of charge 095726580376, created on 2025-08-29

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29/08/2025

Registration of charge 095726580377, created on 2025-08-29

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20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (226 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

19/08/2025

Registration of charge 095726580372, created on 2025-07-31

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19/08/2025

Registration of charge 095726580373, created on 2025-07-31

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19/08/2025

Registration of charge 095726580374, created on 2025-07-31

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07/07/2025

Appointment of Mr Rizwan Sheriff as a director on 2025-07-01

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07/07/2025

Termination of appointment of Paul James Turner as a director on 2025-06-30

View PDF (1 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

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30/06/2025

Registration of charge 095726580369, created on 2025-06-30

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30/06/2025

Registration of charge 095726580370, created on 2025-06-30

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30/06/2025

Registration of charge 095726580371, created on 2025-06-30

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30/05/2025

Registration of charge 095726580366, created on 2025-05-30

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30/05/2025

Registration of charge 095726580367, created on 2025-05-30

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30/05/2025

Registration of charge 095726580368, created on 2025-05-30

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30/04/2025

Registration of charge 095726580363, created on 2025-04-30

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30/04/2025

Registration of charge 095726580364, created on 2025-04-30

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30/04/2025

Registration of charge 095726580365, created on 2025-04-30

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01/04/2025

Registration of charge 095726580360, created on 2025-03-31

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01/04/2025

Registration of charge 095726580361, created on 2025-03-31

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01/04/2025

Registration of charge 095726580362, created on 2025-03-31

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31/01/2025

Registration of charge 095726580354, created on 2025-01-31

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31/01/2025

Registration of charge 095726580355, created on 2025-01-31

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31/01/2025

Registration of charge 095726580356, created on 2025-01-31

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16/12/2024

Registration of charge 095726580351, created on 2024-12-16

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16/12/2024

Registration of charge 095726580352, created on 2024-12-16

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16/12/2024

Registration of charge 095726580353, created on 2024-12-16

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30/11/2024

Change of details for Just Retirement Limited as a person with significant control on 2024-11-30

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29/11/2024

Registration of charge 095726580348, created on 2024-11-29

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29/11/2024

Registration of charge 095726580349, created on 2024-11-29

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29/11/2024

Registration of charge 095726580350, created on 2024-11-29

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31/10/2024

Registration of charge 095726580345, created on 2024-10-31

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31/10/2024

Registration of charge 095726580346, created on 2024-10-31

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31/10/2024

Registration of charge 095726580347, created on 2024-10-31

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01/10/2024

Registration of charge 095726580342, created on 2024-09-30

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01/10/2024

Registration of charge 095726580343, created on 2024-09-30

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01/10/2024

Registration of charge 095726580344, created on 2024-09-30

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27/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (238 pages)

27/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/09/2024

Registration of charge 095726580341, created on 2024-08-30

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30/08/2024

Registration of charge 095726580340, created on 2024-08-30

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31/07/2024

Registration of charge 095726580337, created on 2024-07-31

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31/07/2024

Registration of charge 095726580338, created on 2024-07-31

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31/07/2024

Registration of charge 095726580339, created on 2024-07-31

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01/07/2024

Registration of charge 095726580334, created on 2024-06-28

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01/07/2024

Registration of charge 095726580335, created on 2024-06-28

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01/07/2024

Registration of charge 095726580336, created on 2024-06-28

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24/06/2024

Confirmation statement made on 2024-06-24 with no updates

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31/05/2024

Registration of charge 095726580331, created on 2024-05-31

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31/05/2024

Registration of charge 095726580332, created on 2024-05-31

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31/05/2024

Registration of charge 095726580333, created on 2024-05-31

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30/04/2024

Registration of charge 095726580328, created on 2024-04-30

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30/04/2024

Registration of charge 095726580329, created on 2024-04-30

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30/04/2024

Registration of charge 095726580330, created on 2024-04-30

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28/03/2024

Registration of charge 095726580325, created on 2024-03-28

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28/03/2024

Registration of charge 095726580326, created on 2024-03-28

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28/03/2024

Registration of charge 095726580327, created on 2024-03-28

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04/03/2024

Registration of charge 095726580324, created on 2024-02-29

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31/01/2024

Registration of charge 095726580321, created on 2024-01-31

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31/01/2024

Registration of charge 095726580322, created on 2024-01-31

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31/01/2024

Registration of charge 095726580323, created on 2024-01-31

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14/12/2023

Registration of charge 095726580320, created on 2023-12-14

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01/12/2023

Termination of appointment of Christopher Lewis Rayner as a director on 2023-12-01

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01/12/2023

Appointment of Mr Mark William Godson as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Registration of charge 095726580318, created on 2023-11-30

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01/12/2023

Registration of charge 095726580319, created on 2023-11-30

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14/11/2023

Registration of charge 095726580315, created on 2023-11-13

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14/11/2023

Registration of charge 095726580316, created on 2023-11-13

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14/11/2023

Registration of charge 095726580317, created on 2023-11-13

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02/11/2023

Registration of charge 095726580312, created on 2023-10-31

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02/11/2023

Registration of charge 095726580313, created on 2023-10-31

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02/11/2023

Registration of charge 095726580314, created on 2023-10-31

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14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

09/10/2023

Registration of charge 095726580311, created on 2023-10-09

View PDF (6 pages)

06/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

06/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (202 pages)

04/09/2023

Registration of charge 095726580308, created on 2023-08-31

View PDF (5 pages)

04/09/2023

Registration of charge 095726580309, created on 2023-08-31

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04/09/2023

Registration of charge 095726580310, created on 2023-08-31

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01/08/2023

Registration of charge 095726580307, created on 2023-07-31

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01/08/2023

Registration of charge 095726580306, created on 2023-07-31

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03/07/2023

Registration of charge 095726580304, created on 2023-06-30

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03/07/2023

Registration of charge 095726580305, created on 2023-06-30

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15/06/2023

Confirmation statement made on 2023-06-15 with no updates

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31/05/2023

Registration of charge 095726580302, created on 2023-05-31

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31/05/2023

Registration of charge 095726580303, created on 2023-05-31

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28/04/2023

Registration of charge 095726580300, created on 2023-04-28

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28/04/2023

Registration of charge 095726580301, created on 2023-04-28

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31/03/2023

Registration of charge 095726580298, created on 2023-03-31

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31/03/2023

Registration of charge 095726580299, created on 2023-03-31

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30/01/2023

Registration of charge 095726580292, created on 2023-01-31

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30/01/2023

Registration of charge 095726580293, created on 2023-01-31

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30/01/2023

Registration of charge 095726580294, created on 2023-01-31

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16/12/2022

Registration of charge 095726580289, created on 2022-12-15

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16/12/2022

Registration of charge 095726580290, created on 2022-12-15

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16/12/2022

Registration of charge 095726580291, created on 2022-12-15

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30/11/2022

Registration of charge 095726580286, created on 2022-11-30

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30/11/2022

Registration of charge 095726580287, created on 2022-11-30

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30/11/2022

Registration of charge 095726580288, created on 2022-11-30

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31/10/2022

Registration of charge 095726580283, created on 2022-10-31

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31/10/2022

Registration of charge 095726580284, created on 2022-10-31

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31/10/2022

Registration of charge 095726580285, created on 2022-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Turner, Paul James	Director	19/04/2016 - 30/06/2025	23
Sheriff, Rizwan	Director	01/07/2025 - Present	88
Watson, Simon Donald	Secretary	29/01/2020 - Present	-
Deighton, Shayne Paul	Director	05/05/2015 - 19/04/2016	24
Causer, Jason Keith	Director	13/02/2020 - 04/01/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About JUST RE 1 LIMITED

JUST RE 1 LIMITED is an(a) Active company incorporated on 05/05/2015 with the registered office located at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JUST RE 1 LIMITED?

JUST RE 1 LIMITED is currently Active. It was registered on 05/05/2015 .

Where is JUST RE 1 LIMITED located?

JUST RE 1 LIMITED is registered at Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP.

What does JUST RE 1 LIMITED do?

JUST RE 1 LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for JUST RE 1 LIMITED?

The latest filing was on 11/04/2026: Appointment of Ms Anna Wyse as a director on 2026-04-01.