Great James Holdings Limited

Active01630513 Private limited company
Incorporated
21 April 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Karen Louise Berridge
Philippa Kate Harrison
Controlled by
Rupert Guy Stuart Bound
Accounts type
Total exemption full
Region
Greater London
Address
67 Westow Street
Upper Norwood
SE19 3RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Berridge, Karen Louise
Director · Appointed 7 August 2019
British
Born September 1968 (58)
Director · Appointed 7 August 2019
British
Born May 1976 (50)
Harrison, Philippa Kate
Director · Appointed 7 August 2019
British
Born July 1971 (55)
Bound, Rupert Guy Stuart
Director · Appointed 6 March 2002
British
Born November 1966
Officer history (4 former)
7 August 2019
Appointed Berridge, Karen Louise as Director
7 August 2019
Appointed Bound, Lucy Clare as Director
7 August 2019
Appointed Harrison, Philippa Kate as Director
7 August 2019
Resigned Cronk, Beverley Ann as Secretary
8 February 2016
Resigned Bound, Kenneth Herbert as Director
1 January 2010
Appointed Cronk, Beverley Ann as Secretary
1 January 2010
Resigned Bishop, Douglas as Secretary
6 March 2002
Appointed Bound, Rupert Guy Stuart as Director
29 July 1993
Appointed Bishop, Douglas as Secretary
29 July 1993
Resigned Sherwood, Lyn Anne as Secretary

Ownership 1 active

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

Rupert Guy Stuart Bound
Individual · Notified 26 April 2017
Has significant influence or control
British
Born November 1966
Former controllers (1)
26 April 2017
Ceased Kenneth Herbert Bound — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£3,408,341
Cash
£33,618
Profit
£118,120
Employees
1
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 2025 £3,313,267 £3,310,100 £3,314,895 £3,410,221 £3,408,341
Balance sheet detail
202520242023202120202019
Fixed Assets£3,481,977£3,472,313£2,800,035£2,800,047£2,800,063
Current Assets£576,351£569,579£569,394
Cash£33,618£42,691£76,351£69,579£69,394
Creditors (< 1 year)£62,100£59,629£50,909£55,674£53,709£50,373
Net Current Assets(£28,482)(£16,938)£520,677£515,870£519,021
Net Assets£3,408,341£3,410,221£3,314,895£3,310,100£3,313,267
Shareholder Funds£3,408,341£3,410,221£3,380,479£3,314,895£3,310,100£3,313,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 April 2025
6 February 2026Confirmation statement with no updates4 February 2026
5 February 2025Confirmation statement with no updates4 February 2025
30 January 2025Total exemption full accounts30 April 2024
5 February 2024Confirmation statement with updates4 February 2024
Show all recent filings

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