JAMES AND JAMES FULFILMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JAMES AND JAMES FULFILMENT LTD 2013-04-24 → present
- SIX WORKS LIMITED 2010-02-12 → 2013-04-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has a significant cash balance and net assets at the year end date. At the time of signing these accounts, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts.”
Group structure
- JAMES AND JAMES FULFILMENT LTD · parent
- James and James Inc. 100%
Significant events
- “The expected launch of our new operation in Poland in July 2025 further supports this overseas expansion.”
- “The company successfully opened a new site in Canada which increases the wider group's international footprint to six sites across the UK, Europe, Australia and North America.”
- “In October 2024, the company's ultimate parent company, Park Bidco Limited, completed a refinancing exercise whereby £19.1m of the outstanding loan notes and interest were repaid, alongside repaying the remaining finance lease of £1.8m, using some of the cash on balance sheet and a new term loan for £18m.”
- “In May 2024 we undertook a rebrand and launched this in the UK and through each of our overseas operations. The trading name became J&J Global Fulfilment.”
- “In May 2024, we opened a new site in Toronto, Canada. Since the year end, we are expected to launch a new facility in Poland with the first outbound activity expected to take place in July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOOGERS, Quincy Maarten | Director | 2025-11-21 | Dec 1995 | Dutch |
| BREMER, Menno Maxime | Director | 2025-11-21 | Oct 1993 | Dutch |
| HEVEY, Michelle | Director | 2024-04-01 | Aug 1977 | British |
| SANT, Neil Martin | Director | 2019-01-11 | Apr 1972 | British |
| QUBE FULFILMENT UK LTD | Corporate Director | 2025-11-21 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDE, Sarah Elizabeth | Secretary | 2017-12-22 | 2020-03-06 |
| STRACHAN, James Patrick | Secretary | 2010-02-12 | 2017-12-22 |
| COWLEY, Peter Lawton | Director | 2013-01-10 | 2020-03-06 |
| HYDE, James Oliver | Director | 2010-02-12 | 2023-03-31 |
| LISSER, Simon Shaun | Director | 2020-05-05 | 2020-12-14 |
| MCLAUGHLIN, Emma | Director | 2023-03-31 | 2026-02-27 |
| STRACHAN, James Patrick | Director | 2010-02-12 | 2020-03-06 |
| SYED, Salman | Director | 2016-05-01 | 2017-04-25 |
| THOMPSON, Robert Jan | Director | 2023-09-18 | 2025-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James And James Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-13 | Active |
| Mr James Oliver Hyde | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-13 |
| Mr James Patrick Strachan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-02-13 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-27 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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
Latest filed period vs the prior one