David James and Sons Limited

Active02405879 Private limited company
Incorporated
19 July 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ismail Suleman Mayet
Owned by
Asad Ali Rehmani
Accounts type
Micro entity
Region
Greater London
Address
Hamid&Co. C/o David James And Sons Limited
16 Upper Woburn Place
London
WC1H 0BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mayet, Ismail Suleman
Director · Appointed 11 January 2010
British
Born December 1944 (81)
Officer history (7 former)
31 January 2022
Resigned Hoosenally, Saifuddin Taher as Director
31 January 2022
Resigned Hoosenally, Saifuddin Taher as Secretary
11 January 2010
Appointed Mayet, Ismail Suleman as Director
19 October 2009
Appointed Hoosenally, Saifuddin Taher as Director
19 October 2009
Resigned Hayder, Shaikh Mohammed as Director
9 August 2007
Resigned Raza, Syed Ahsan as Secretary
9 August 2007
Appointed Hoosenally, Saifuddin Taher as Secretary
1 December 2003
Appointed Raza, Syed Ahsan as Secretary
1 December 2003
Resigned Jadwet, Ismail Cassim as Secretary
25 March 1993
Appointed Jadwet, Ismail Cassim as Secretary
25 March 1993
Resigned Z & Co Company Secretarial Services Limited as Corporate Secretary
14 December 1992
Appointed Z & Co Company Secretarial Services Limited as Corporate Secretary
14 December 1992
Resigned Zaiwalla, Sarosh Ratanshaw as Secretary

Ownership 1 active

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

Asad Ali Rehmani
Individual · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Pakistani
Born August 1961 (65)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£346,639)
Employees
2
Debt Ratio
305%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 £52,868 (£71,506) (£204,903) (£229,976) (£311,713) (£350,403) (£346,639)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,111£5,483£7,311£9,748£12,998£18,083£24,111
Current Assets£164,637£172,199£209,326£220,526£223,334£349,165£388,684
Creditors (< 1 year)£198£450£2,363£65,006£84,784£39,556
Creditors (> 1 year)£513,297£510,797£510,797£440,797£378,797£378,797£344,873
Net Current Assets£164,637£172,001£208,876£218,163£170,486£298,908£376,630
Net Assets(£346,639)(£350,403)(£311,713)(£229,976)(£204,903)(£71,506)£52,868
Shareholder Funds(£346,639)(£350,403)(£311,713)(£229,976)(£204,903)(£71,506)£52,868

Filings

Filing history not loaded yet. See it on Companies House

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