James & Sons Construction Limited

Active05612349 Private limited company
Incorporated
4 November 2005 (21 years)
Industry
Construction of domestic buildings (41202)
Owned by
Peter Raymond James
Accounts type
Total exemption full
Region
East of England
Address
Ground Floor Bowden House
Luckyn Lane
Basildon
SS14 3AX

Filing status

Accounts due
28 July 2027
Last accounts
28 October 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 December 2025
Resigned James, Christine Margaret as Secretary
5 November 2015
Resigned James, Christine Margaret as Director
30 June 2008
Appointed James, Christine Margaret as Secretary
30 June 2008
Resigned Blacklock, Peter John as Secretary
4 November 2005
Appointed James, Peter Raymond as Director
4 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 2005
Appointed Blacklock, Peter John as Secretary
4 November 2005
Appointed James, Christine Margaret as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1955 (71)
Former controllers (1)
22 May 2026
Ceased Christine Margaret James — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £17,413 £27,201 (£189,169) (£147,675) (£250,381) (£335,625)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,782£5,227£7,021£9,362£12,483£15,465
Current Assets£133,879£150,012£88,274£90,867£222,049£126,629
Creditors (< 1 year)£467,221£389,200£216,449£246,098£152,188£118,492
Creditors (> 1 year)£6,065£16,420£26,521£43,300£55,143£6,189
Net Current Assets(£155,231)£69,861£8,137
Net Assets(£189,169)£27,201£17,413
Shareholder Funds(£335,625)(£250,381)(£147,675)(£189,169)£27,201£17,413

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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