James Paddock Limited

Active04535363 Private limited company

What James Paddock say about themselves

“Triumph Stag, Spitfire, TR6, TR7, GT6, Vitesse, Herald Parts and Spares Specialists”

— from jamespaddock.co.uk
Incorporated
13 September 2002 (24 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
John Graham Broster
Sam Evans
Accounts type
Total exemption full
Address
6 Chantry Court
Chester
Cheshire
CH1 4QN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Broster, John Graham
Director · Appointed 1 February 2020
British
Born July 1960 (66)
Evans, Sam
Director · Appointed 1 February 2020
British
Born January 1988 (38)
Officer history (6 former)
1 February 2020
Appointed Evans, Sam as Director
1 February 2020
Appointed Broster, John Graham as Director
31 January 2020
Resigned Paddock, Sara Wendy as Director
31 January 2020
Resigned Paddock, Graham Stanley James as Director
31 January 2020
Resigned Paddock, Sara Wendy as Secretary
9 January 2011
Resigned Paddock, Stanley James as Director
13 September 2002
Resigned Kelly, Sean Stephen, Dr as Secretary
13 September 2002
Appointed Paddock, Stanley James as Director
13 September 2002
Appointed Paddock, Sara Wendy as Secretary
13 September 2002
Resigned Corporate Legal Ltd as Corporate Nominee Director
13 September 2002
Appointed Paddock, Graham Stanley James as Director
13 September 2002
Appointed Corporate Legal Ltd as Corporate Nominee Director
13 September 2002
Appointed Paddock, Sara Wendy as Director
13 September 2002
Appointed Kelly, Sean Stephen, Dr as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12417037
Former controllers (2)
31 January 2020
Ceased Graham Stanley James Paddock — Owns 25–50% of shares
31 January 2020
Ceased Sara Wendy Paddock — Owns 25–50% of shares

Financials

Cash
£64,747
Employees
4
Current Ratio
11.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2024 2025 £468,775 £595,857 £813,902 £874,341
Balance sheet detail
20252024202320212020
Fixed Assets£174£208£353£421
Current Assets£957,457£912,687£717,302£689,212
Debtors£785,154£692,210£411,021£354,291
Cash£64,747£98,987£181,006£219,705
Creditors (< 1 year)£83,290£98,993£107,408£121,798£220,858
Net Current Assets£874,167£813,694£595,504£468,354
Shareholder Funds£874,341£813,902£595,857£468,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates14 February 2026
1 September 2025Total exemption full accounts30 June 2025
26 February 2025Confirmation statement with no updates14 February 2025
1 October 2024Total exemption full accounts30 June 2024
11 March 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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