J.J. Fox (St. James's) Limited

Active02890271 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Retail sale of tobacco products in specialised stores (47260)
Directors
Daniel Joshua Marc Freeman
Boguslawa Anna Kopec
Rafe Woolf
Accounts type
Unaudited abridged
Region
Greater London
Address
19 St. James's Street
London
SW1A 1ES

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Freeman, Daniel Joshua Marc
Director · Appointed 1 October 2019
British
Born January 1987 (39)
Kopec, Boguslawa Anna
Director · Appointed 1 October 2019
Polish,British
Born September 1973 (53)
Freeman, Daniel Joshua Marc
Secretary · Appointed 1 January 2018
Woolf, Rafe
Director · Appointed 17 October 2008
British
Born March 1961 (65)
Director · Appointed 6 October 2003
Irish
Born March 1974 (52)
Director · Appointed 6 October 2003
Irish
Born December 1971 (54)
Officer history (14 former)
30 September 2023
Resigned Martin, Gary Thomas as Director
1 October 2019
Appointed Kopec, Boguslawa Anna as Director
1 October 2019
Appointed Freeman, Daniel Joshua Marc as Director
1 January 2018
Resigned Grigoryan, Suren as Secretary
1 January 2018
Appointed Freeman, Daniel Joshua Marc as Secretary
20 June 2012
Appointed Grigoryan, Suren as Secretary
20 June 2012
Resigned Harrison, Michael as Secretary
1 November 2010
Appointed Martin, Gary Thomas as Director
29 June 2010
Resigned Vines, Scott Lawrence as Director
29 June 2010
Resigned Emery, Robert Argo as Director
18 February 2009
Appointed Harrison, Michael as Secretary
22 October 2008
Resigned Woolf, Rafe as Secretary
17 October 2008
Appointed Woolf, Rafe as Director
7 August 2008
Resigned Russell, Jock Campbell as Director
8 November 2007
Appointed Vines, Scott Lawrence as Director
29 June 2007
Appointed Woolf, Rafe as Secretary
29 June 2007
Resigned De Ornelas, Francisco Romao Fiuza as Secretary
6 October 2003
Appointed De Ornelas, Francisco Romao Fiuza as Secretary
6 October 2003
Resigned Fox, Stuart James as Secretary
6 October 2003
Appointed Fox, Stuart James as Director
6 October 2003
Resigned Hill, Oliver as Director
6 October 2003
Appointed Fox, Robert Fredrick as Director
6 October 2003
Resigned Fox, Ronald Frederick Walter as Director
1 October 1999
Appointed Fox, Stuart James as Secretary
30 September 1999
Resigned Costello, Kevin Martin as Secretary
6 September 1994
Appointed Emery, Robert Argo as Director
18 July 1994
Appointed Hill, Oliver as Director
21 January 1994
Appointed London Law Services Limited as Corporate Nominee Director
21 January 1994
Appointed Costello, Kevin Martin as Secretary
21 January 1994
Resigned London Law Services Limited as Corporate Nominee Director
21 January 1994
Appointed Fox, Ronald Frederick Walter as Director
21 January 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 January 1994
Appointed Russell, Jock Campbell as Director
21 January 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
5 February 2018
Ceased JJ Fox International Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£3,125,366
Cash
£145,164
Employees
29
Debt Ratio
45%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,729,033 £1,174,243 £1,529,919 £2,558,035 £3,041,939 £3,511,639 £3,125,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,146,872£1,166,887£1,037,551£1,116,706£1,195,125£496,520£661,145
Current Assets£4,542,920£5,300,733£4,534,266£3,235,860£2,443,507£1,933,460£2,967,711
Debtors£2,702,563£3,398,236£2,766,573£1,902,848£1,346,546£1,025,394£1,635,597
Cash£145,164£103,341£126,772£91,006£61,386£61,780£78,882
Creditors (< 1 year)£2,214,583£2,633,247£2,309,878£1,574,531£1,888,713£1,035,737£1,603,054
Creditors (> 1 year)£129,843£102,734£220,000£296,769
Net Current Assets£2,328,337£2,667,486£2,224,388£1,661,329£554,794£897,723£1,364,657
Net Assets£3,125,366£3,511,639£3,041,939£2,558,035£1,529,919£1,174,243£1,729,033
Shareholder Funds£3,125,366£3,511,639£3,041,939£2,558,035£1,529,919£1,174,243£1,729,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Unaudited abridged accounts30 September 2025
29 April 2026Director's details changed
22 January 2026Confirmation statement with no updates7 January 2026
21 May 2025Unaudited abridged accounts30 September 2024
7 January 2025Confirmation statement with no updates7 January 2025
Show all recent filings

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