James Chalmers Limited

Active03627158 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Kevin Peter Regan
Accounts type
Micro entity
Region
East of England
Address
55 Halstow Way
Pitsea
Basildon
SS13 2NY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 1999
English
Born August 1957 (69)
Director · Appointed 8 January 1999
British
Born November 1950
Secretary · Appointed 8 January 1999
British
Officer history (2 former)
8 January 1999
Appointed Regan, Kevin Peter as Director
8 January 1999
Appointed Harding, Colin Perry Waelti as Director
8 January 1999
Appointed Hepworth, Robert Vincent Alfred as Secretary
8 January 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 January 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born August 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£532)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£1k) (£500) £0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £524 £356 £188 £8 (£173) (£352) (£532)
Balance sheet detail
2025202420232022202120202019
Current Assets£25,402£25,402£25,402£25,402£25,402£25,402£25,402
Creditors (< 1 year)£25,934£25,754£25,575£25,394£25,214£25,046£24,878
Net Current Assets(£532)(£352)(£173)£8£188£356£524
Net Assets(£532)(£352)(£173)£8£188£356£524
Shareholder Funds(£532)(£352)(£173)£8£188£356£524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
14 September 2025Confirmation statement with no updates7 September 20253
28 June 2025Micro company accounts30 September 20243
17 September 2024Confirmation statement with no updates7 September 20243
2 July 2024Micro company accounts30 September 2023
Show all recent filings

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