James Ure & Co Ltd

Active01246260 Private limited company
Incorporated
26 February 1976 (50 years)
Previously known as
Pen Hill Agencies Limited (until 2 April 2016)
Wiggins Teape Agencies Limited (until 8 March 1990)
Wiggins Teape Packaging Agencies Limited (until 1 March 1985)
Earlier: Wiggins Teape (Toys & Crafts) Limited, Densana Limited
Industry
Agents specialized in the sale of other particular products (46180)
Controlled by
David Philip Thompson
Accounts type
Micro entity
Region
South East
Address
Thwaite Church Hill
Milford On Sea
Lymington
SO41 0QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Horton, Camilla Jane
Director · Appointed 6 May 2021
British
Born December 1975 (50)
Director · Appointed 6 May 2021
British
Born November 1974
Director · Appointed 6 May 2021
British
Born July 1978 (48)
Director · Appointed 6 May 2021
British
Born August 1948 (78)
Secretary · Appointed 1 October 2001
British
Director
British
Born November 1944
Officer history (6 former)
6 May 2021
Appointed Horton, Camilla Jane as Director
6 May 2021
Appointed Southern, Philippa as Director
6 May 2021
Appointed Thompson, James David Henry as Director
6 May 2021
Appointed Thompson, Sheila as Director
6 May 2021
Resigned Stapleton, John Daniel as Director
1 October 2001
Appointed Thompson, David Philip as Secretary
1 October 2001
Resigned Beacham, Peter John as Secretary
1 October 2001
Resigned Beacham, Peter John as Director
20 March 1996
Resigned Hodgson, Richard Keith as Director
1 October 1993
Appointed Beacham, Peter John as Secretary
30 September 1993
Resigned Parker, Rodney Selwyn as Secretary
30 September 1993
Resigned Parker, Rodney Selwyn as Director

Ownership 1 active

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

Individual · Notified 1 December 2016
Has significant influence or control
British
Born November 1944

Financials

Net Assets
£17,964
Current Ratio
1.6x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £13,191 £13,073 £10,539 £18,816 £18,140 £17,964
Balance sheet detail
202420232022202120202019
Fixed Assets£517,122
Current Assets£46,575£46,751£558,470£18,525£13,719£13,837
Creditors (< 1 year)£28,611£28,611£539,654£520,646£646£646
Net Current Assets£17,964£18,140£18,816(£502,121)£13,073£13,191
Net Assets£17,964£18,140£18,816£10,539£13,073£13,191
Shareholder Funds£17,964£18,140£18,816£10,539£13,073£13,191

Filings

Filing history not loaded yet. See it on Companies House

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