James Douglas Limited

Active03138976 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Lindsey Anne Elder
Accounts type
Total exemption full
Region
East of England
Address
Unit 11 Centrus
Mead Lane
Hertford
SG13 7GX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Elder, Lindsey Anne
Director · Appointed 30 June 2025
British
Born September 1976 (50)
Secretary · Appointed 28 July 2006
British
Director · Appointed 1 July 2005
British
Born May 1963 (63)
Officer history (6 former)
30 June 2025
Appointed Elder, Lindsey Anne as Director
28 July 2006
Resigned Stanson, Susan Elizabeth as Secretary
28 July 2006
Appointed Hawkes, Deborah Jayne as Secretary
28 July 2006
Resigned Stanson, Roy as Director
1 July 2005
Appointed Hawkes, Michael John as Director
19 November 1996
Resigned Harrison, Irene Lesley as Secretary
13 November 1996
Appointed Harrison, Irene Lesley as Secretary
22 May 1996
Appointed Stanson, Roy as Director
22 May 1996
Appointed Stanson, Susan Elizabeth as Secretary
22 May 1996
Resigned Hh Company Secretaries Limited as Corporate Secretary
22 May 1996
Resigned Hh Company Directors Limited as Corporate Director
22 May 1996
Resigned Hh Company Secretaries Limited as Corporate Director
18 December 1995
Appointed Hh Company Secretaries Limited as Corporate Secretary
18 December 1995
Appointed Hh Company Directors Limited as Corporate Director
18 December 1995
Appointed Hh Company Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05797399
Former controllers (1)
23 December 2024
Ceased Michael John Hawkes — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jeron Limited Owns 75–100% of shares
James Douglas Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£4,833,371
Cash
£2,057,827
Employees
15
Debt Ratio
6%
Current Ratio
17.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,765,488 £4,833,371
Balance sheet detail
20242023
Fixed Assets£103,048£70,393
Current Assets£5,043,790£4,972,739
Debtors£2,750,722£2,752,408
Cash£2,057,827£2,004,495
Creditors (< 1 year)£288,556£261,580
Net Current Assets£4,755,234£4,711,159
Net Assets£4,833,371£4,765,488
Shareholder Funds£4,833,371£4,765,488

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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