James Bros.,(Milford Haven)limited

Active00592046 Private limited company
Incorporated
16 October 1957 (69 years)
Industry
Mixed farming (01500)
Directors
Alison James
Mark Frazer James
Owned by
Mark Frazer James
Accounts type
Total exemption full
Region
Wales
Address
Sunnyhill Castle Pill Road
Steynton
Milford Haven
SA73 1HE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

James, Alison
Director · Appointed 17 June 2013
British
Born April 1960 (66)
James, Mark Frazer
Director
British
Born January 1965 (61)
Officer history (3 former)
17 June 2013
Appointed James, Alison as Director
31 December 2011
Resigned James, Avril Christine as Secretary
31 December 2011
Resigned James, Avril Christine as Director
31 March 1993
Resigned James, George Francis as Director

Ownership 1 active

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

Mark Frazer James
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1965 (61)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£26,772)
Cash
£7
Employees
1
Debt Ratio
135%
Current Ratio
0.6x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2024 2025 £17,869 £12,540 £9,425 (£13,813) (£26,772)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,883£16,028£17,327£20,031£22,145
Current Assets£62,433£58,510£43,669£40,863£44,214
Cash£7£5,708£7£2,253£107
Creditors (< 1 year)£103,116£87,377£43,371£36,916£31,079
Creditors (> 1 year)£972£974£8,200£11,438£17,411
Net Current Assets(£40,683)(£28,867)£298£3,947£13,135
Net Assets(£26,772)(£13,813)£9,425£12,540£17,869
Shareholder Funds(£26,772)(£13,813)£9,425£12,540£17,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates25 May 2026
7 March 2026Total exemption full accounts31 October 2025
14 August 2025Total exemption full accounts31 October 2024
25 May 2025Confirmation statement with no updates25 May 2025
29 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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