James Wilby Holdings Limited

Active01295773 Private limited company
Incorporated
26 January 1977 (49 years)
Previously known as
James Wilby Properties Limited (until 19 December 2022)
James Wilby Limited (until 1 February 2008)
James Wilby (Successors) Limited (until 31 December 1980)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Samantha Barbara Jayne Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
Units 8-9
Springfield Farm Business Park
Cold Cotes Road
Harrogate
HG3 2SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Shaw, Marilyn Sandra
Director · Appointed 3 February 2026
British
Born September 1943 (83)
Director · Appointed 1 November 2022
British
Born November 1985
Director · Appointed 1 November 2022
British
Born May 1976 (50)
Officer history (4 former)
3 February 2026
Appointed Shaw, Marilyn Sandra as Director
3 February 2026
Resigned Christian, Ewan Hugh as Director
7 December 2025
Appointed Christian, Ewan Hugh as Director
20 February 2025
Resigned Shaw, David Keith as Director
30 April 2024
Resigned Bates, John Malcolm as Director
1 November 2022
Appointed Shaw, Samantha Barbara Jayne as Director
1 November 2022
Appointed Sykes, Natalie Patricia as Director
20 July 2015
Resigned Bates, John Malcolm as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1985
Former controllers (2)
20 February 2025
Ceased David Keith Shaw — Owns 50–75% of shares
14 February 2023
Ceased Marilyn Sandra Shaw — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£106,581
Profit
£43,007
Return on Equity
40%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2024 £682,003 £143,144 £126,262 £63,574 £106,581
Balance sheet detail
20242024202320222021
Fixed Assets£291,909£300,600£309,981£319,462£328,943
Debtors£0£561,896
Creditors (< 1 year)£174,812£224,701£169,422£158,060£185,932
Net Current Assets(£174,812)(£224,701)(£169,422)(£158,060)£375,964
Net Assets£106,581£63,574£126,262£143,144£682,003
Shareholder Funds£106,581£63,574£126,262£143,144£682,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates10 July 2026
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
16 December 2025Appointment of a director
5 November 2025Registered office address changed
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?