Peter D James Ltd

Proposed for strike-off05618022 Private limited company
Incorporated
9 November 2005 (21 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Small
Region
West Midlands
Address
First Floor 2 Parklands
Parklands Business Park
Rubery
B45 9PZ

Filing status

Accounts due
31 December 2023
Last accounts
31 December 2021
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rainsford, Victor Paul
Director · Appointed 14 August 2025
American
Born June 1966 (60)
Director · Appointed 30 October 2023
American
Born November 1972
Director · Appointed 18 August 2021
English
Born October 1965 (61)
Officer history (13 former)
31 December 2025
Resigned Mckernan, Geoffrey as Director
9 September 2025
9 September 2025
Resigned Corrigan-Stuart, James Frederick as Secretary
14 August 2025
Resigned Costello, Jonathan Anthony, Mr. as Director
14 August 2025
Appointed Rainsford, Victor Paul as Director
30 October 2023
Appointed Castellucci, Marc Anthony, Mr. as Director
30 October 2023
Appointed Costello, Jonathan Anthony, Mr. as Director
1 August 2022
Resigned Maybury, Cheryl Elizabeth as Director
30 September 2021
Resigned James, Theresa Susan Louise as Director
18 August 2021
Appointed Boast, Jacqueline Dawn as Director
22 January 2020
Resigned Collyear, John Robert Newman as Director
2 July 2019
Resigned James, Peter as Director
27 November 2017
Appointed Corrigan-Stuart, James Frederick as Director
27 November 2017
Appointed Collyear, John Robert Newman as Director
29 September 2017
Appointed Mckernan, Geoffrey as Director
29 September 2017
Appointed Corrigan-Stuart, James Frederick as Secretary
13 May 2011
Resigned Bird, David Andrew as Director
13 May 2011
Resigned Bird, David Andrew as Secretary
1 December 2008
Appointed Maybury, Cheryl Elizabeth as Director
1 December 2008
Appointed James, Theresa Susan Louise as Director
5 January 2008
Resigned James, Linda Mary as Secretary
5 January 2008
Appointed Bird, David Andrew as Director
5 January 2008
Appointed Bird, David Andrew as Secretary
9 November 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 November 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 November 2005
Appointed James, Linda Mary as Secretary
9 November 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
9 November 2005
Appointed James, Peter as Director
9 November 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
13 January 2025
Ceased Stewart Miller McCulloch (Holdings) Ltd — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2021 · small accounts

Cash
£687,747
down £28,257 (4%)
Employees
14
down 1 (7%)
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 £720,778 £1,404,772 £990,559
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£3,038,600£2,213,536£1,497,888
Debtors£2,350,853£1,497,532£566,898
Cash£687,747£716,004£930,990
Creditors (< 1 year)£2,048,041£808,764£777,110
Net Current Assets£990,559£1,404,772£720,778
Shareholder Funds£990,559£1,404,772£720,778

Filings

Filing history not loaded yet. See it on Companies House

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