Jacaranda Archives Limited

Active03907099 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Deborah Mary Earls
James Richard Earls
Owned by
James Richard Earls
Deborah Mary Earls
Accounts type
Unaudited abridged
Region
South East
Address
Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Earls, Deborah Mary
Secretary · Appointed 9 November 2006
British
Earls, Deborah Mary
Director · Appointed 9 November 2006
British
Born December 1960 (65)
Earls, James Richard
Director · Appointed 9 November 2006
British
Born February 1958 (68)
Officer history (5 former)
20 March 2010
Resigned Corkill Callin, Jennifer as Director
9 November 2006
Appointed Earls, Deborah Mary as Secretary
9 November 2006
Appointed Earls, Deborah Mary as Director
9 November 2006
Appointed Earls, James Richard as Director
9 November 2006
Resigned Wheeler Hopkinson, Claire Patricia as Director
9 November 2006
Resigned Wheeler Hopkinson, Claire Patricia as Secretary
14 January 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
14 January 2000
Appointed Wheeler Hopkinson, Claire Patricia as Secretary
14 January 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
14 January 2000
Appointed Wheeler Hopkinson, Claire Patricia as Director
14 January 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Appointed Corkill Callin, Jennifer as Director
14 January 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

James Richard Earls
Individual · Notified 6 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)
Deborah Mary Earls
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£14
Cash
£9
Debt Ratio
100%
Current Ratio
1.5x

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £22,560 £8,002 (£22,555) (£20,126) £14
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£2,181£3,272£25
Current Assets£71,226£67,833£96,076£125,769£121,453
Debtors£24,265£22,333£32,997£58,519£62,786
Cash£9£408£201£2,548£4,938
Creditors (< 1 year)£48,030£59,386£61,522£61,206£54,468£55,754
Creditors (> 1 year)£23,182£28,573£42,720£59,606£66,571£43,164
Net Current Assets£23,196£8,447£34,870£71,301£65,699
Net Assets£14(£20,126)(£22,555)£8,002£22,560
Shareholder Funds£14(£20,126)(£22,555)£8,002£22,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates14 January 2026
2 December 2025Unaudited abridged accounts31 March 2025
23 June 2025Registered office address changed
14 January 2025Confirmation statement with no updates14 January 2025
15 October 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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