Website & contact details
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James Kemball Limited
- Incorporated
- 21 November 1973 (52 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Felixstowe Mega Distribution CentreClickett Hill RoadFelixstoweIP11 4BA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 21 September 2022
British
Born June 1963 (63)
Officer history (21 former)
30 October 2026
Resigned Mccormick, Gordon as Director
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
30 September 2026
23 January 2026
Appointed Mccormick, Gordon as Director
23 January 2026
15 January 2024
21 September 2022
22 November 2019
22 November 2019
22 November 2019
Resigned Overman, Kim as Director
31 July 2019
Resigned Tuck, Barry George as Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
10 December 2018
10 December 2018
Appointed Overman, Kim as Director
8 May 2018
29 April 2016
Appointed Tuck, Barry George as Secretary
29 April 2016
29 April 2016
29 April 2016
Resigned Kubo, Keiji as Director
29 April 2016
Resigned Ramlalsing, Yadoonandan Beeraj as Secretary
29 April 2016
Resigned Williams, Kevin Richard as Director
1 September 2014
Appointed Ramlalsing, Yadoonandan Beeraj as Secretary
31 August 2014
Resigned Dixon, Guy as Secretary
1 April 2014
Resigned Kido, Takafumi as Director
1 April 2014
1 April 2014
Appointed Dixon, Guy as Secretary
1 April 2014
Appointed Kubo, Keiji as Director
1 January 2014
Appointed Kido, Takafumi as Director
31 December 2013
1 August 2008
1 August 2008
Appointed Williams, Kevin Richard as Director
31 July 2008
31 July 2008
30 January 2004
30 January 2004
30 January 2004
30 January 2004
Resigned Anderson, Jonathan Roland Pelham as Secretary
30 January 2004
Resigned Anderson, Jonathan Roland Pelham as Director
30 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 02234562
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited This company Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £52,378,124
- Cash
- £20,584,746
- Turnover
- £43,166,460
- Profit Before Tax
- £3,210,764
- Employees
- 129
- Debt Ratio
- 19%
- Current Ratio
- 5.8x
- Profit Margin
- 7%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,682,607 | £2,529,358 | £537,336 | £935,575 | |
| Current Assets | £58,862,459 | £70,122,799 | £73,608,571 | £2,039,481 | |
| Debtors | £38,140,131 | £55,422,398 | |||
| Cash | £20,584,746 | £14,546,619 | £1,261,561 | £134,966 | |
| Creditors (< 1 year) | £10,123,327 | £21,441,182 | £48,570,563 | £50,751,876 | £13,829,529 |
| Net Current Assets | £48,739,132 | £48,681,617 | £22,856,695 | (£11,790,048) | |
| Net Assets | £52,378,124 | £49,967,830 | £23,159,936 | (£11,068,267) | |
| Shareholder Funds | £52,378,124 | £49,967,830 | £23,159,936 | (£11,068,267) | |
| Turnover | £43,166,460 | £45,970,325 | £127,281,356 | £17,913,535 | |
| Cost of Sales | £32,205,714 | £33,347,742 | £55,647,381 | £16,230,745 | |
| Gross Profit | £10,960,746 | £12,622,583 | £71,633,975 | £1,682,790 | |
| Admin Expenses | £8,270,266 | £8,263,073 | £29,617,890 | £2,895,564 | |
| Staff Costs | £6,453,053 | £6,342,122 | £7,666,864 | £6,526,346 | |
| Operating Profit | £2,690,480 | £4,359,510 | £42,016,085 | (£1,212,774) | |
| Profit Before Tax | £3,210,764 | £3,858,993 | £42,050,921 | (£1,261,493) | |
| Tax | £800,470 | £29,641 | £7,822,718 | £509,552 | |
| Profit for Period | £2,410,294 | £3,829,352 | £34,228,203 | (£1,771,045) | |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary |
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