JRW & Sons Limited

Active04854327 Private limited company
Incorporated
1 August 2003 (23 years)
Previously known as
Pixida Limited (until 8 February 2021)
Allsorts (Southern) Limited (until 11 April 2005)
Industry
Collection of non-hazardous waste (38110)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Landscape service activities (81300)
Owned by
James Robert Whittingham
Accounts type
Micro entity
Region
South East
Address
Suite 151 24 - 28 St. Leonards Road
Windsor
SL4 3BB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whittingham, Zoe
Secretary · Appointed 18 November 2020
Director · Appointed 4 May 2011
British
Born September 1979 (47)
Officer history (8 former)
18 November 2020
Resigned Biron, Judith Helen as Secretary
18 November 2020
Resigned Whittingham, Michael David as Director
18 November 2020
Appointed Whittingham, Zoe as Secretary
4 May 2011
Appointed Whittingham, James Robert as Director
14 March 2008
Resigned Koliopoulos, Christos as Director
22 May 2007
Appointed Biron, Judith Helen as Secretary
22 May 2007
Resigned Whittingham, Michael David as Secretary
24 August 2005
Resigned Whittingham, James Robert as Director
28 March 2005
Appointed Koliopoulos, Christos as Director
21 March 2005
Appointed Whittingham, Michael David as Director
10 September 2003
Resigned Turner, Richard as Director
1 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 August 2003
Appointed Turner, Richard as Director
1 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 August 2003
Appointed Whittingham, James Robert as Director
1 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 August 2003
Appointed Whittingham, Michael David as Secretary
1 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Former controllers (1)
18 November 2020
Ceased Michael David Whittingham — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£102,622)
Employees
2
Debt Ratio
251%
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£26,406) (£72,965) (£65,733) (£97,331) (£102,622)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,991£38,529£34,605£46,141£61,521
Current Assets£32,806£20,789£35,259£32,462£26,994£0
Creditors (< 1 year)£169,548£151,280£120,311£120,864£62,599£684£527
Creditors (> 1 year)£4,489£15,286£30,704£52,322
Net Current Assets(£136,703)(£130,461)(£85,052)(£88,402)(£35,605)(£684)(£527)
Net Assets(£102,622)(£97,331)(£65,733)(£72,965)(£26,406)
Shareholder Funds(£102,622)(£97,331)(£65,733)(£72,965)(£26,406)(£684)(£527)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 August 2025
31 March 2026Confirmation statement with no updates9 February 2026
31 May 2025Micro company accounts31 August 2024
5 March 2025Registered office address changed
27 February 2025Confirmation statement with no updates9 February 2025
Show all recent filings

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