James Ross Consulting International Limited

Active05521847 Private limited company
Incorporated
28 July 2005 (21 years)
Industry
Packaging activities (82920)
Directors
Tais Helena Bonafe
Owned by
Margaret Jane Collins
Ross Collins
Accounts type
Total exemption full
Region
South East
Address
Chandos House
School Lane
Buckingham
Bucks
MK18 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bonafe, Tais Helena
Director · Appointed 5 March 2023
Italian
Born February 1981 (45)
Secretary · Appointed 28 July 2005
British
Director · Appointed 28 July 2005
British
Born April 1962 (64)
Officer history (3 former)
5 March 2023
Appointed Bonafe, Tais Helena as Director
18 June 2021
Resigned Tilley, Duncan Edward as Director
28 July 2005
Appointed Collins, Ross as Secretary
28 July 2005
Appointed Collins, Ross as Director
28 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 July 2005
Appointed Tilley, Duncan Edward as Director

Ownership 2 active

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

Margaret Jane Collins
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1962 (64)
Former controllers (1)
24 October 2022
Ceased Duncan Edward Tilley — Owns 25–50% of shares

Financials

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

Net Assets
£31,245
Cash
£756
Employees
7
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,889 £91,483 £95,055 £62,119 £26,161 £13,824 £31,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,920£48,676£57,249£7,597£8,920£7,276£8,442
Current Assets£388,497£435,459£409,273£470,185£580,701£424,004£574,569
Debtors£387,741£434,695£408,511£469,423£579,946£423,244£573,807
Cash£756£764£762£762£755£760£762
Creditors (< 1 year)£382,983£392,277£345,183£347,370£407,902£338,434£523,518
Creditors (> 1 year)£26,189£68,805£93,967£66,869£84,988
Net Current Assets£5,514£43,182£64,090£122,815£172,799£85,570£51,051
Net Assets£31,245£13,824£26,161£62,119£95,055£91,483£57,889
Shareholder Funds£31,245£13,824£26,161£62,119£95,055£91,483£57,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates28 July 2026
29 July 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with updates28 July 2025
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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