James & Wallis Limited

Active01385227 Private limited company
Incorporated
22 August 1978 (48 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Christopher Howard Burke
Owned by
Christopher Howard Burke
Megan Ivy Webb
Accounts type
Micro entity
Region
South East
Address
C/o Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Williams, Zoe Louise
Secretary · Appointed 19 January 2010
Burke, Christopher Howard
Director
British
Born April 1951 (75)
Officer history (13 former)
19 January 2010
Resigned Mill House Secretarial Limited as Corporate Secretary
19 January 2010
Appointed Williams, Zoe Louise as Secretary
11 June 2007
Resigned Plumridge, Elizabeth as Director
11 June 2007
Appointed Mill House Secretarial Limited as Corporate Secretary
11 June 2007
Resigned Plumridge, Elizabeth as Secretary
9 July 1999
Resigned Gregory, Robert William as Director
9 July 1999
Resigned Homer, David as Director
9 July 1999
Appointed Plumridge, Elizabeth as Director
9 July 1999
Resigned Page, Roger Peter as Director
9 July 1999
Appointed Plumridge, Elizabeth as Secretary
9 July 1999
Resigned Gregory, Robert William as Secretary
1 January 1999
Appointed Page, Roger Peter as Director
26 June 1998
Resigned Jones, Richard William as Director
26 June 1998
Appointed Homer, David as Director
26 June 1998
Appointed Gregory, Robert William as Secretary
26 June 1998
Resigned Jones, Richard William as Secretary
26 June 1998
Appointed Gregory, Robert William as Director
26 June 1998
Resigned Webb, George James as Director
26 June 1995
Resigned Davies, Raymond John as Director
28 July 1992
Appointed Davies, Raymond John as Director
28 July 1992
Appointed Jones, Richard William as Secretary
28 July 1992
Appointed Jones, Richard William as Director
28 July 1992
Appointed Webb, George James as Director
28 July 1992
Resigned Burke, Christopher Howard as Secretary
28 July 1992
Resigned Wallis, Reginald Thomas as Director

Ownership 2 active

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

Christopher Howard Burke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Megan Ivy Webb
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1939 (87)

Financials

Net Assets
(£131,763)
Employees
7
Debt Ratio
195%
Current Ratio
0.6x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£115,789) (£115,313) (£98,643) (£84,082) (£95,740) (£131,763)
Balance sheet detail
202420232022202120202019
Fixed Assets£26,258£32,415£36,879£39,957£42,239£50,661
Current Assets£112,958£108,468£119,033£125,248£126,233£82,403
Debtors£45,593£61,364£55,409£55,397£41,872
Cash£17,539£19,476£28,052£30,123£4,266
Creditors (< 1 year)£176,561£152,787£144,268£158,014£168,638£189,668
Creditors (> 1 year)£94,418£83,836£95,726£105,834£115,147£59,185
Net Current Assets(£63,603)(£44,319)(£25,235)(£32,766)(£42,405)(£107,265)
Net Assets(£131,763)(£95,740)(£84,082)(£98,643)(£115,313)(£115,789)
Shareholder Funds(£131,763)(£95,740)(£84,082)(£98,643)(£115,313)(£115,789)

Filings

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