JAMES AND JAMES HOLDINGS LIMITED
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Cash
£16
Latest balance sheet
Net assets
£6.7m
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£211 | -£179 | -£135 | — | |
| Profit before tax | — | — | — | — | |
| Net profit | -£113 | -£277 | -£135 | — | |
| Cash | £111 | £16 | £16 | — | |
| Total assets less current liabilities | £6,670,329 | £6,670,052 | £6,669,917 | — | |
| Net assets | £6,670,329 | £6,670,052 | £6,669,917 | — | |
| Equity | £6,670,329 | £6,670,052 | £6,669,917 | — | |
| Average employees | — | — | — | — | |
| 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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JAMES AND JAMES HOLDINGS LIMITED · parent
- James and James Fulfilment Limited 100%
- James and James B.V. 100%
- James and James Inc.
Significant events
- “Until 21 November 2025, the company's immediate and ultimate parent undertaking was Park Bidco Limited. On this date, Park Bidco Limited was acquired by Qube Fulfilment UK Ltd, a company incorporated in the United Kingdom.”
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 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-14 | AA | accounts | Accounts with accounts type full | |
| 2026-07-16 | TM01 | officers | Termination director company with name termination date | |
| 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 |
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.