James Giles & Sons Limited

Active04720353 Private limited company
Incorporated
2 April 2003 (23 years)
Industry
Funeral and related activities (96030)
Directors
Kerri Jayne Giles
James Robert Giles
Owned by
James Robert Giles
Accounts type
Total exemption full
Region
West Midlands
Address
24 Stourbridge Road
Bromsgrove
Worcestershire
B61 0AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Giles, Damien James
Secretary · Appointed 25 November 2025
Giles, Kerri Jayne
Director · Appointed 25 November 2025
British
Born October 1996 (30)
Giles, James Robert
Director · Appointed 5 October 2006
British
Born September 1965 (61)
Officer history (6 former)
25 November 2025
Appointed Giles, Kerri Jayne as Director
25 November 2025
Resigned Giles, Kerri Jayne as Secretary
25 November 2025
Appointed Giles, Damien James as Secretary
31 March 2021
Resigned Giles, Raymond Noble as Director
1 March 2021
Appointed Giles, Kerri Jayne as Secretary
1 March 2021
Resigned Giles, Raymond Noble as Secretary
5 October 2006
Resigned Giles, James Frederick as Director
5 October 2006
Appointed Giles, James Robert as Director
2 April 2003
Resigned Central Secretaries Limited as Corporate Nominee Secretary
2 April 2003
Appointed Giles, James Frederick as Director
2 April 2003
Resigned Central Directors Limited as Corporate Nominee Director
2 April 2003
Appointed Giles, Raymond Noble as Secretary
2 April 2003
Appointed Central Directors Limited as Corporate Nominee Director
2 April 2003
Appointed Giles, Raymond Noble as Director
2 April 2003
Appointed Central Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Robert Giles
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£773,254
Cash
£345,840
Employees
17
Debt Ratio
20%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,149,859 £942,489 £445,563 £424,490 £423,873 £616,751 £773,254
Balance sheet detail
2025202420232022202120202019
Fixed Assets£456,212£503,449£370,050£228,655£263,622£324,891£417,055
Current Assets£515,062£500,868£405,304£592,304£662,818£954,817£848,204
Debtors£160,222£89,658£190,237£140,936£217,557£263,323£426,359
Cash£345,840£396,443£205,467£403,416£421,929£656,058£345,105
Creditors (< 1 year)£152,411£230,296£129,235£139,485£172,287£306,966£76,119
Creditors (> 1 year)£0£105,000£165,000£225,000£285,000
Net Current Assets£362,651£270,572£276,069£452,819£490,531£647,851£772,085
Net Assets£773,254£616,751£423,873£424,490£445,563£942,489£1,149,859
Shareholder Funds£773,254£616,751£423,873£424,490£445,563£942,489£1,149,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates2 April 2026
5 December 2025Total exemption full accounts30 June 2025
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a secretary
26 November 2025Appointment of a secretary
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?