Friend-James Limited

Active03334577 Private limited company

What Friend-James say about themselves

“We are an established firm of Chartered Accountants located in Brighton. We are a friendly three partner firm, which provides all aspects of accountancy services”

— from friend-james.co.uk
Incorporated
17 March 1997 (29 years)
Previously known as
Friend-James Management Services Limited (until 14 October 2010)
Industry
Accounting and auditing activities (69201)
Owned by
John Douglas Warner
Accounts type
Total exemption full
Region
South East
Address
Fourth Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born January 1968 (58)
Director · Appointed 14 January 2020
British
Born May 1952 (74)
Director · Appointed 1 May 2018
British
Born August 1976 (50)
Secretary · Appointed 17 March 1997
British
Director · Appointed 17 March 1997
British
Born March 1954 (72)
Director · Appointed 17 March 1997
British
Born June 1951 (75)
Officer history (5 former)
31 March 2023
Resigned Carter, Mark Philip as Director
1 November 2021
Appointed Warner, Tracey Ann as Director
14 January 2020
Appointed Clow, Roger Heber as Director
31 August 2018
Resigned Westbury, Michelle Donna-Marie as Director
1 May 2018
Appointed Roberts, William Geoffrey as Director
1 April 2018
Resigned Clow, Roger Heber as Director
1 April 2015
Appointed Westbury, Michelle Donna-Marie as Director
1 October 2010
Appointed Clow, Roger Heber as Director
19 January 2010
Appointed Carter, Mark Philip as Director
19 November 1999
Resigned Larman, Peter Desmond Morris as Director
17 March 1997
Appointed Forster, John Stewart as Director
17 March 1997
Appointed Warner, John Douglas as Director
17 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1997
Appointed Larman, Peter Desmond Morris as Director
17 March 1997
Appointed Forster, John Stewart as Secretary

Ownership 1 active

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

Individual · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1951 (75)

Holdings 1

Companies where Friend-James Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (1)
28 January 2025
Ceased Friend-James Accountants Ltd — Owns 50–75% of shares

Financials

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

Net Assets
£794,598
Cash
£14,110
Debt Ratio
36%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £764,177 £697,589 £841,761 £760,166 £775,098 £787,754 £794,598
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,559£23,145£23,445£32,635£35,850£64,997£76,553
Current Assets£1,211,926£1,285,425£1,234,728£1,083,876£1,213,882£1,161,975£1,233,652
Debtors£477,929£612,422£445,124£563,885£803,936£678,122£781,624
Cash£14,110£44,029£39,729£102,315£46,541
Creditors (< 1 year)£316,309£391,458£352,439£295,203£346,232£479,989£484,046
Net Current Assets£895,617£893,967£882,289£788,673£867,650£681,986£749,606
Net Assets£794,598£787,754£775,098£760,166£841,761£697,589£764,177
Shareholder Funds£794,598£787,754£775,098£760,166£841,761£697,589£764,177

Filings 95

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
5 March 2026Confirmation statement with no updates4 March 2026
4 March 2025Confirmation statement with updates4 March 2025
4 March 2025Accounts for a small company30 September 2024
28 January 2025Notification of a person with significant control
Show all 95 filings

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