M P James (Construction) Limited

Active05110612 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Caroline James
Owned by
Caroline James
Marc Philip James
Accounts type
Total exemption full
Region
South West
Address
28 Panorama Road
Panorama Road
Poole
BH13 7RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

James, Caroline
Director · Appointed 1 April 2015
British
Born December 1969 (56)
Director · Appointed 23 April 2004
English
Born February 1974 (52)
James, Caroline
Secretary · Appointed 23 April 2004
British
Officer history (2 former)
1 April 2015
Appointed James, Caroline as Director
27 April 2004
Resigned Wayne, Harold as Nominee Secretary
27 April 2004
Resigned Wayne, Yvonne as Nominee Director
23 April 2004
Appointed James, Marc Philip as Director
23 April 2004
Appointed James, Caroline as Secretary
23 April 2004
Appointed Wayne, Harold as Nominee Secretary
23 April 2004
Appointed Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Caroline James
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 1 January 2017
Owns 50–75% of shares
English
Born February 1974 (52)
Former controllers (1)
1 July 2020
Ceased Marc Philip James — Owns 25–50% of shares

Financials

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

Net Assets
£732,575
Cash
£7,945
Employees
5
Debt Ratio
15%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £794,184 £858,400 £852,056 £840,288 £761,711 £732,575
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,495£20,857£25,780£159,244£136,560£105,512£328,440
Current Assets£847,173£901,942£1,075,259£828,957£888,825£778,647£430,638
Debtors£524,139£429,986£509,567£387,057£698,033£195,140£155,640
Cash£7,945£40,361£147,112£240,341£112,886£536,630£26,998
Creditors (< 1 year)£126,292£145,458£232,639£129,485£89,975£65,753
Creditors (> 1 year)£1,667£11,667£21,667£37,500
Net Current Assets£720,881£756,484£842,620£724,479£759,340£688,672£364,885
Net Assets£732,575£761,711£840,288£852,056£858,400£794,184
Shareholder Funds£732,575£761,711£840,288£858,400£794,184£693,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates3 September 2026
31 March 2026Cessation of a person with significant control
11 February 2026Total exemption full accounts30 June 2025
22 January 2026Change of details for a person with significant control
9 October 2025Confirmation statement with updates3 September 2025
Show all recent filings

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