James A.Mclaren & Co.Limited

Active00688410 Private limited company
Incorporated
30 March 1961 (65 years)
Industry
Service activities incidental to water transportation (52220)
Owned by
Justin Driscoll
Damian Driscoll
Accounts type
Total exemption full
Region
Greater London
Address
140-148 Borough High Street
London
SE1 1LB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2000
British
Born November 1966
Director · Appointed 6 April 1998
British
Born October 1962 (64)
Officer history (10 former)
17 June 2025
Resigned Driscoll, Deirdre Margaret as Secretary
30 March 2012
Resigned Anderson, Peter Leigh as Director
30 June 2006
Resigned Brown, Andrew David as Director
16 May 2006
Resigned Driscoll, Barry Lionel Daniel as Director
15 April 2000
Appointed Driscoll, Justin as Director
22 April 1999
Appointed Brown, Andrew David as Director
6 April 1998
Appointed Driscoll, Damian as Director
31 December 1996
Resigned Barron, Kenneth John as Director
7 July 1994
Resigned Driscoll, Deirdre Margaret as Director
31 May 1994
Appointed Driscoll, Deirdre Margaret as Secretary
31 May 1994
Resigned Shimwell, Belinda Mary Fidelity as Secretary
31 May 1994
Resigned Shimwell, Belinda Mary Fidelity as Director
31 May 1994
Resigned Shimwell, Philip as Director
31 May 1994
Appointed Driscoll, Barry Lionel Daniel as Director
31 May 1994
Appointed Driscoll, Deirdre Margaret as Director
31 December 1992
Resigned Sibree, Edward James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)

Holdings 2

Companies where James A.Mclaren & Co.Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2023
Ceased Dominic Driscoll — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£610,731
Cash
£133,587
Employees
5
Debt Ratio
9%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £478,069 £497,593 £617,679 £617,699 £422,721 £493,671 £610,731
Balance sheet detail
2026202520242023202220212020
Fixed Assets£378,379£378,413£377,842£378,218£377,503£331,755£332,859
Current Assets£292,620£305,122£225,659£440,392£427,770£339,356£334,577
Debtors£266,509£187,733£264,942£220,613
Cash£133,587£38,613£52,566£185,015£240,037£74,414£113,964
Creditors (< 1 year)£45,036£5,928£25,670£23,370£9,932£25,781
Creditors (> 1 year)£160,000£160,000£160,000£160,000£160,000
Net Current Assets£247,584£290,015£219,731£414,722£404,400£329,424£308,796
Net Assets£610,731£493,671£422,721£617,699£617,679£497,593£478,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 March 2026
21 November 2025Total exemption full accounts31 March 2025
8 October 2025Termination of appointment of a secretary
8 October 2025Confirmation statement with no updates27 September 2025
29 September 2024Confirmation statement with no updates27 September 2024
Show all recent filings

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