JAMES AND JAMES HOLDINGS LIMITED
Get an alert when JAMES AND JAMES HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has sufficient net assets at the period 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. On that basis, the directors have prepared these financial statements on a going concern basis.”
Group structure
- JAMES AND JAMES HOLDINGS LIMITED · parent
- James and James Fulfilment Limited 100%
- James and James B.V. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 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 |
| SANT, Neil Martin | Director | 2020-05-05 | Apr 1972 | British |
| QUBE FULFILMENT UK LTD | Corporate Director | 2025-11-21 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYDE, Sarah Elizabeth | Secretary | 2018-02-12 | 2020-03-06 |
| COWLEY, Peter Lawton | Director | 2018-02-12 | 2020-03-06 |
| HYDE, James Oliver | Director | 2017-12-12 | 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 | 2018-02-12 | 2020-03-06 |
| THOMPSON, Robert Jan | Director | 2023-09-18 | 2026-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Park Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-06 | Active |
| Mr James Oliver Hyde | Individual | Shares 25–50% | 2017-12-12 | Ceased 2020-03-06 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-12 | 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 | |
| 2025-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | AP02 | officers | Appoint corporate director company with name 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 | |
| 2024-12-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- 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