J.R.F. James & Sons Limited

Active04709598 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Raising of dairy cattle (01410)
Directors
Timothy William John James
William Richard Thomas James
Richard William James
Owned by
Timothy William John James
Accounts type
Total exemption full
Region
Wales
Address
1st Floor Agriculture House
Winch Lane
Haverfordwest
SA61 1RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

James, Timothy William John
Director · Appointed 1 July 2009
British
Born August 1980 (46)
James, William Richard Thomas
Director · Appointed 1 July 2009
British
Born February 1983 (43)
Secretary · Appointed 25 March 2003
Welsh
James, Richard William
Director · Appointed 25 March 2003
British
Born November 1951
Director · Appointed 25 March 2003
Welsh
Born January 1950 (76)
Officer history (4 former)
17 July 2019
Resigned James, Margaret Jane as Director
1 June 2013
Resigned James, John Richard Frank as Director
1 July 2009
Appointed James, Timothy William John as Director
1 July 2009
Appointed James, William Richard Thomas as Director
25 March 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
25 March 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
25 March 2003
Appointed James, Robert John as Director
25 March 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
25 March 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
25 March 2003
Appointed James, John Richard Frank as Director
25 March 2003
Appointed James, Richard William as Director
25 March 2003
Appointed James, Margaret Jane as Director
25 March 2003
Appointed James, Robert John as Secretary

Ownership 1 active

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

Timothy William John James
Individual · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Former controllers (3)
1 April 2025
Ceased Richard William James — Owns 25–50% of shares
1 April 2025
Ceased Robert John James — Owns 25–50% of shares
17 July 2019
Ceased Margaret Jane James — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,084,398
Cash
£298,444
Employees
5
Debt Ratio
41%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,422,811 £1,609,161 £1,793,095 £2,445,230 £2,756,845 £3,084,398
Balance sheet detail
202520242023202220212020
Fixed Assets£4,151,745£3,918,714£3,917,078£2,247,244£1,878,485£2,017,712
Current Assets£1,071,180£815,465£762,775£678,912£902,358£587,088
Debtors£313,868£291,829£214,968£183,198
Cash£298,444£190,262£87,708£309,018£506,783£238,031
Creditors (< 1 year)£558,993£517,263£526,770£512,698
Creditors (> 1 year)£1,265,478£517,019£541,433£565,177
Net Current Assets£340,918£256,472£65,631£161,649£375,588£74,390
Net Assets£3,084,398£2,756,845£2,445,230£1,793,095£1,609,161£1,422,811
Shareholder Funds£1,422,811

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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