JAMES BRIGGS (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1.9M
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,946,000 | £1,946,000 | £1,946,000 | £1,946,000 | 0% | |
| Net assets | £1,946,000 | £1,946,000 | £1,946,000 | £1,946,000 | 0% | |
| Equity | £1,946,000 | £1,946,000 | £1,946,000 | £1,946,000 | 0% | |
| Average employees | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- JAMES BRIGGS (HOLDINGS) LIMITED 2013-06-28 → present
- HAMSARD 3304 LIMITED 2013-02-18 → 2013-06-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the above, the directors remain confident in the on-going prospects of the business and its ability to continue to operate as a going concern for a period of at least 12 months from the date of approval of these financial statements. As such the Directors continue to adopt the going concern basis for preparing the financial statements.”
Group structure
- JAMES BRIGGS (HOLDINGS) LIMITED · parent
- James Briggs Limited 100%
- James Briggs (IP) Limited 100%
- James Briggs (Hygiene) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENT, Nicholas James | Director | 2018-11-23 | Sep 1973 | British |
| SCHOFIELD, Peter David | Director | 2019-08-27 | Oct 1961 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2013-02-18 | 2013-04-09 |
| BASS, Max | Director | 2014-01-23 | 2015-12-16 |
| BLACKABY, Paul Richard | Director | 2016-03-22 | 2019-09-12 |
| CROSSLEY, Peter Mortimer | Director | 2013-02-18 | 2013-04-09 |
| DEERING, Mathew William | Director | 2016-09-01 | 2018-11-30 |
| DEERING, Mathew William | Director | 2013-04-09 | 2014-05-27 |
| FORSHAW, Darren William | Director | 2015-04-01 | 2016-07-31 |
| GREEN, Michael | Director | 2019-08-27 | 2026-03-27 |
| HOWSON, William James | Director | 2018-11-23 | 2019-12-11 |
| JACK, Thomas Andrew | Director | 2017-01-26 | 2019-08-27 |
| JOUJOU, Nicolas | Director | 2016-07-31 | 2017-05-01 |
| LYTH, Mark Anthony | Director | 2013-06-25 | 2014-01-14 |
| PLUMB, Ian Philip | Director | 2013-04-09 | 2015-03-23 |
| PUGH, Richard Timothy | Director | 2016-03-23 | 2018-11-30 |
| ROGERS, David James | Director | 2020-03-06 | 2022-01-25 |
| STOCKS, Geoffrey Ian | Director | 2014-01-23 | 2015-04-30 |
| SUMNER, Jim | Director | 2013-06-25 | 2016-09-30 |
| TULEY, Simon | Director | 2013-06-25 | 2016-03-22 |
| SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2013-02-18 | 2013-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tetrosyl Group Limited | Corporate entity | Shares 75–100% | 2019-08-27 | Active |
| Endless Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-27 |
| Endless Iii General Partner Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-27 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-05-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-15 | AUD | auditors | Auditors resignation company | |
| 2022-01-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-14 | AA | accounts | Accounts with accounts type full | |
| 2020-07-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.