The Ursula James Store Limited

Active04767814 Private limited company
Incorporated
16 May 2003 (23 years)
Previously known as
Clear Goal Concept Limited (until 11 December 2007)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Ursula Eva Benjamin
Philip David Benjamin
Accounts type
Micro entity
Region
Greater London
Address
Flat 16 5 Montagu Mansions
London
W1U 6LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2005
British
Born March 1965 (61)
Secretary · Appointed 19 November 2004
English
Director · Appointed 16 May 2003
British
Born August 1963 (63)
Officer history (3 former)
5 October 2005
Appointed Benjamin, Philip David as Director
19 November 2004
Appointed Benjamin, Philip David as Secretary
19 November 2004
Resigned Mabbutt, Peter as Secretary
16 May 2003
Appointed Benjamin, Ursula Eva as Director
16 May 2003
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 May 2003
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 May 2003
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 May 2003
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 May 2003
Appointed Mabbutt, Peter as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1965 (61)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£14,677
Employees
2
Debt Ratio
12%
Current Ratio
8.5x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 (£634) (£1,628) £29 £5,271 £6,217 £15,622 £14,677
Balance sheet detail
2025202420232022202120202019
Fixed Assets£27£40£60£90£134£200£299
Current Assets£16,612£19,481£14,692£13,607£7,103£4,909£5,809
Creditors (< 1 year)£1,962£3,899£8,535£8,426£7,208£6,737£6,742
Net Current Assets£14,650£15,582£6,157£5,181(£105)(£1,828)(£933)
Net Assets£14,677£15,622£6,217£5,271£29(£1,628)(£634)
Shareholder Funds£14,677£15,622£6,217£5,271£29(£1,628)(£634)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
8 April 2026Micro company accounts30 September 2025
2 April 2026Registered office address changed
19 May 2025Confirmation statement with no updates5 May 2025
9 April 2025Micro company accounts30 September 2024
Show all recent filings

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