A W James Limited

Active03862203 Private limited company
Incorporated
20 October 1999 (27 years)
Previously known as
Routeco Properties Limited (until 12 July 2013)
Routeco Holdings Limited (until 13 September 2001)
Howper 279 Limited (until 4 January 2000)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Directors
Rhiannon Sarah Wilson
Paul George Mace
Owned by
Peter John Wilson
Andrew James Wilson
Accounts type
Small
Address
Linford Hall Church Lane
Little Linford
Milton Keynes
MK19 7EB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Charges

Total
32
Outstanding
1
Part satisfied
0
Satisfied
31

Officers 7 active

Officer details are public data from the Companies House register.

Wilson, Rhiannon Sarah
Director · Appointed 10 December 2020
British
Born June 1979 (47)
Morris, James William
Secretary · Appointed 10 February 2020
Mace, Paul George
Director · Appointed 2 January 2019
British
Born November 1969
Director · Appointed 18 October 2011
British
Born March 1952 (74)
Director · Appointed 18 October 2011
British
Born January 1947 (79)
Wilson, Andrew James
Director · Appointed 11 January 2011
British
Born July 1976 (50)
Director · Appointed 9 December 1999
British
Born September 1944 (82)
Officer history (11 former)
10 December 2020
Appointed Wilson, Rhiannon Sarah as Director
7 October 2020
Resigned Wilson, Jane Elizabeth as Director
10 February 2020
Appointed Morris, James William as Secretary
24 January 2020
Resigned Tubb, Sebastian Mark as Secretary
24 January 2020
Resigned Tubb, Sebastian Mark as Director
2 January 2019
Appointed Mace, Paul George as Director
4 January 2016
Resigned Wilson, Jane Elizabeth as Secretary
4 January 2016
Appointed Tubb, Sebastian Mark as Secretary
4 January 2016
Appointed Tubb, Sebastian Mark as Director
18 October 2011
Appointed Spring, Colin Richard as Director
18 October 2011
Appointed Wilson, David Andrew as Director
11 January 2011
Appointed Wilson, Andrew James as Director
10 July 2008
Resigned Stewart, Ian as Secretary
10 July 2008
Resigned Stewart, Ian as Director
10 July 2008
Appointed Wilson, Jane Elizabeth as Secretary
10 July 2008
Resigned Barsby, Paul Anthony as Director
10 July 2008
Resigned Spring, Colin Richard as Director
10 July 2008
Resigned Wilson, David Andrew as Director
14 December 1999
Resigned Hp Directors Limited as Corporate Nominee Director
14 December 1999
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
9 December 1999
Appointed Wilson, David Andrew as Director
9 December 1999
Appointed Stewart, Ian as Secretary
9 December 1999
Appointed Stewart, Ian as Director
9 December 1999
Appointed Wilson, Jane Elizabeth as Director
9 December 1999
Appointed Wilson, Peter John as Director
9 December 1999
Appointed Spring, Colin Richard as Director
9 December 1999
Appointed Barsby, Paul Anthony as Director
20 October 1999
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
20 October 1999
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 October 2016
Owns 25–50% of shares
British
Born September 1944 (82)
Andrew James Wilson
Individual · Notified 20 October 2016
Owns 25–50% of shares
British
Born July 1976 (50)
Former controllers (1)
7 October 2020
Ceased Jane Elizabeth Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£52,997,181
Cash
£158,956
Employees
5
Debt Ratio
62%
Current Ratio
0.9x

Trend

Net Assets
£0 £50.0M £100.0M 2022 2024 2025 £44,146,416 £49,362,245 £52,997,181
Balance sheet detail
2025202420232022
Fixed Assets£136,499,033£132,303,033£104,698,287
Current Assets£4,024,121£7,534,066£8,531,163
Debtors£3,865,165£7,429,207£7,284,316
Cash£158,956£104,859£1,246,847
Creditors (< 1 year)£4,700,074£5,814,492£6,857,946£2,757,182
Creditors (> 1 year)£73,289,425£75,344,750£66,844,750£57,320,895
Net Current Assets(£675,953)£1,719,574£5,773,981
Net Assets£52,997,181£49,362,245£44,146,416
Shareholder Funds£52,997,181£49,362,245£44,146,416

Turnover£5,422,301
Admin Expenses£844,665
Operating Profit£4,577,636
Profit Before Tax£2,974,964
Tax£622,700
Profit for Period£2,352,264

Filings

Filing history not loaded yet. See it on Companies House

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