Sir J.H.Biles & Co.Limited

Active00925251 Private limited company
Incorporated
29 December 1967 (58 years)
Industry
Other engineering activities (71129)
Owned by
Douglas Crawford Lamb
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lamb, Aileen Margaret
Secretary · Appointed 20 November 2025
Director · Appointed 20 January 1999
British
Born May 1943 (83)
Officer history (11 former)
20 November 2025
Resigned Lamb, Douglas Crawford as Secretary
20 November 2025
Appointed Lamb, Aileen Margaret as Secretary
17 November 2025
Resigned Mccutcheon, John Ernest as Director
24 October 2001
Resigned Grant, Charles as Director
1 August 2001
Appointed Lamb, Douglas Crawford as Secretary
1 August 2001
Resigned Westmore, David Michael as Director
1 August 2001
Resigned Mckinney, Brian Anthony as Secretary
1 August 2001
Resigned Mckinney, Brian Anthony as Director
9 April 1999
Resigned Mclaughlan, Margaret Rita as Director
20 January 1999
Appointed Mclaughlan, Margaret Rita as Director
20 January 1999
Appointed Grant, Charles as Director
20 January 1999
Appointed Mccutcheon, John Ernest as Director
20 January 1999
Appointed Lamb, Douglas Crawford as Director
25 May 1995
Appointed Mckinney, Brian Anthony as Secretary
25 May 1995
Resigned Mclaughlan, Margaret Rita as Secretary
25 May 1995
Appointed Westmore, David Michael as Director
25 May 1995
Resigned Grant, Charles as Director
30 March 1993
Appointed Mclaughlan, Margaret Rita as Secretary
30 March 1993
Resigned Millward, Brian John as Secretary
17 March 1993
Resigned Ramsay, Ian as Director
5 January 1993
Appointed Mckinney, Brian Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1943 (83)
Former controllers (1)
20 November 2025
Ceased John Ernest Mccutcheon — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,740
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2025 £6,324 £6,298 £6,250 £6,199 £6,047 £5,864 £5,740
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£5,740£5,864£6,047£6,199£6,250£6,298£6,349
Creditors (< 1 year)£0£0£0£0£0£25
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£5,740£5,864£6,047£6,199£6,250£6,298£6,324
Net Assets£5,740£5,864£6,047£6,199£6,250£6,298£6,324
Shareholder Funds£5,740£5,864£6,047£6,199£6,250£6,298£6,324

Filings

Filing history not loaded yet. See it on Companies House

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