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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£328K

0% vs 2024

Employees

0

Average over period

Profit before tax

£0

Period ending 2025-03-31

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover
Operating profit £0£0
Profit before tax £0£0
Net profit £28,000£0£0
Cash
Total assets less current liabilities -£328,000-£328,000-£328,000-£328,000
Net assets -£328,000-£328,000-£328,000-£328,000
Equity -£356,000-£328,000-£328,000-£328,000-£328,000-£328,000-£328,000
Average employees 0000
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-04-012022-03-312022-04-012023-03-312023-04-012024-03-312025-03-31
Return on capital employed 0.0%0.0%
Current ratio 0.07x0.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. JAMES BRIGGS (IP) LIMITED 2013-06-28 → present
  2. HAMSARD 3305 LIMITED 2013-03-07 → 2013-06-28

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Notwithstanding the Company's net current liabilities of £1,549k (2024: net current liabilities of £1,664k) and net liabilities of £328k (2024: £328k), the directors have prepared the financial statements on the going concern basis. The creditor balance of £1,665k (2024: £1,780k) is due to a fellow group company James Briggs Limited, and written assurances have been received from that company that it intends for the balance to be repaid by offsetting future royalty payments due to James Briggs (IP) Limited from James Briggs Limited. In addition, the directors consider that the market value of the intellectual property held by the Company is significantly higher than its book value and that it could, if required sell the brands for a significant premium in order to pay off the balance due to James Briggs Limited. For these reasons, the directors have no concerns regarding the Company's ability to settle its obligations as they fall due and continue to adopt the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
BENT, Nicholas James Director 2018-11-23 Sep 1973 British
SCHOFIELD, Peter David Director 2019-09-12 Oct 1961 British
Show 15 resigned officers
Name Role Appointed Resigned
SQUIRE SANDERS SECRETARIES LIMITED Corporate Secretary 2013-03-07 2013-03-15
BASS, Max Director 2014-01-23 2015-12-16
BLACKABY, Paul Richard Director 2016-03-22 2019-09-12
CROSSLEY, Peter Mortimer Director 2013-03-07 2013-03-15
DEERING, Mathew William Director 2013-03-15 2013-06-25
GREEN, Michael Director 2019-09-12 2026-03-27
HOWSON, William James Director 2018-11-23 2019-12-11
LYTH, Mark Anthony Director 2013-06-25 2014-01-14
PLUMB, Ian Philip Director 2013-03-15 2013-06-25
PUGH, Richard Timothy Director 2016-03-23 2018-11-30
ROGERS, David James Director 2019-09-12 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 2013-03-07 2013-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
James Briggs (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-11-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-21 AA accounts Accounts with accounts type full PDF
2023-09-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type small
2022-04-06 AA accounts Accounts with accounts type small
2022-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-15 AUD auditors Auditors resignation company
2022-01-25 TM01 officers Termination director company with name termination date PDF
2021-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-14 AA accounts Accounts with accounts type small
2020-07-10 AA accounts Accounts with accounts type full
2020-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page