Julian & Son,limited

Active00393685 Private limited company
Incorporated
5 March 1945 (81 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Annette Thomas
Accounts type
Total exemption full
Region
South West
Address
42 Station Road
St Blazey
Par
PL24 2LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Banks, Sarah Louise
Secretary · Appointed 1 April 2023
Director · Appointed 1 April 2023
British
Born July 1989 (37)
Thomas, Annette
Director · Appointed 16 November 2004
British
Born February 1962 (64)
Officer history (10 former)
1 April 2023
Appointed Thomas, Robert Mark as Director
1 April 2023
Appointed Banks, Sarah Louise as Secretary
31 March 2023
Resigned Wilkinson, Julie as Secretary
31 March 2023
Resigned Wilkinson, Julie as Director
31 December 2021
Resigned Wilson, Jonathan Mark as Director
30 June 2021
Resigned Winch, Robert as Director
29 September 2018
Appointed Wilkinson, Julie as Director
30 June 2013
Resigned Atkinson, John as Director
27 May 2010
Appointed Wilkinson, Julie as Secretary
27 May 2010
Resigned Olford, William Keith as Secretary
27 May 2010
Resigned Ellis, Michael as Director
15 November 2005
Appointed Winch, Robert as Director
15 November 2005
Appointed Wilson, Jonathan Mark as Director
16 November 2004
Appointed Thomas, Annette as Director
30 September 2003
Resigned Wilkinson, Julie as Director
6 April 1999
Resigned Thomas, Annette as Director
10 July 1995
Appointed Olford, William Keith as Secretary
10 July 1995
Resigned Olford, William Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14662761
Former controllers (4)
15 September 2023
Ceased Julian & Sons (Holding) Limited — Owns 75–100% of shares
29 September 2018
Ceased Annette Thomas — Owns 25–50% of shares
29 September 2018
Ceased Annette Thomas — Owns 25–50% of shares
6 April 2016
Ceased Michael Frederick Ellis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Julian & Son,limited This company Owns 75–100% of shares
Julian & Sons (Property) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,160,078
Cash
£423,473
Employees
33

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,393,403 £1,076,243 £1,514,154 £2,131,493 £1,385,852 £1,356,882 £1,160,078
Balance sheet detail
2025202420232022202120202019
Fixed Assets£197,220£226,858£261,035£221,583£254,141
Current Assets£2,230,503£2,125,047
Debtors£69,288£43,139
Cash£423,473£690,195£873,365£1,740,217£1,452,696£1,032,836£882,575
Creditors (< 1 year)£971,726£1,047,002£1,175,666£1,373,073£1,400,660£1,167,284£928,404
Creditors (> 1 year)£3,987£6,801£9,615£12,429£15,243£176,391£20,872
Net Current Assets£1,063,219£1,196,643
Net Assets£1,160,078£1,356,882£1,385,852£2,131,493£1,514,154£1,076,243£1,393,403
Shareholder Funds£1,160,078£1,356,882£1,385,852£2,131,493£1,514,154£1,076,243£1,393,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates5 August 2026
2 April 2026Total exemption full accounts30 September 2025
7 August 2025Confirmation statement with no updates5 August 2025
28 March 2025Total exemption full accounts30 September 2024
20 August 2024Confirmation statement with updates5 August 2024
Show all recent filings

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