JOHN EAMES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
£3M
+23.3% highest in 3 filed years
Net assets
£2M
+23.1% highest in 3 filed years
Employees
6
0% vs 2021
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- JOHN EAMES LIMITED 2004-04-07 → present
- WILSON STEVENS LIMITED 1995-01-25 → 2004-04-07
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £2,005,183 | £2,059,674 | £2,539,939 | |
| Total assets less current liabilities | £1,964,780 | £1,995,329 | £2,457,026 | |
| Net assets | £1,964,780 | £1,995,329 | £2,457,026 | |
| Equity | £1,964,780 | £1,995,329 | £2,457,026 | |
| Average employees | 6 | 6 | 6 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CULLEN, Paul | Director | 2022-02-01 | May 1977 | British |
| PELSTER, David | Director | 2022-02-01 | Jul 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAMES, Olivia Alice | Secretary | 2017-07-31 | 2022-02-01 |
| RATNAM, Anne Darshinie | Secretary | 2004-03-11 | 2017-07-31 |
| WILSON, Nigel Keith | Secretary | 1995-01-25 | 2004-03-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-25 | 1995-01-25 |
| EAMES, John Stanley | Director | 1995-03-28 | 2022-02-01 |
| STEVENS, John | Director | 1995-01-25 | 2004-03-11 |
| WILSON, Nigel Keith | Director | 1996-01-25 | 2004-03-11 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-25 | 1995-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chancery Financial Planning Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-01 | Active |
| Miss Isobel Alexandra Eames | Individual | Shares 25–50%, Voting 25–50% | 2020-07-01 | Ceased 2022-02-01 |
| Miss Olivia Alice Eames | Individual | Shares 25–50%, Voting 25–50% | 2020-07-01 | Ceased 2022-02-01 |
| Mr John Stanley Eames | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-02-01 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-02-15 CC04 Statement of companys objects
- 2022-02-15 RESOLUTIONS Resolution
- 2022-02-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-31 | CH01 | officers | Change person director company with change date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-03-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-15 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-02-15 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-15 | MA | incorporation | Memorandum articles | |
| 2022-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-02-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-02-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2021 → FY2021 · period ending 2021-12-31 vs 2021-04-30
-
Turnover
—
Not reported
-
Cash
+23.3%
£2,059,674 £2,539,939
highest in 3 filed years
-
Net assets
+23.1%
£1,995,329 £2,457,026
highest in 3 filed years
-
Employees
0%
6 6
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.