James James of West Kirby Limited

Active05759063 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Manufacture of kitchen furniture (31020)
Directors
Roy Stanley Rotheram
Accounts type
Unaudited abridged
Region
North West
Address
Ground Floor Rear Barn
The Brookdale Centre
Knutsford
WA16 0SR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2019
British
Born October 1974 (52)
Rotheram, Roy Stanley
Secretary · Appointed 18 January 2019
Rotheram, Roy Stanley
Director · Appointed 18 January 2019
British
Born June 1958 (68)
Officer history (5 former)
7 February 2019
Appointed Challis, Maria Allison as Director
18 January 2019
Resigned Mclaughlin, Dominique as Secretary
18 January 2019
Appointed Rotheram, Roy Stanley as Secretary
18 January 2019
Appointed Rotheram, Roy Stanley as Director
18 January 2019
Resigned Mclaughlin, Dominique as Director
18 January 2019
Resigned Sharp, Vanessa Ann as Director
21 December 2011
Appointed Mclaughlin, Dominique as Director
4 April 2006
Appointed Sharp, Vanessa Ann as Director
4 April 2006
Appointed Mclaughlin, Dominique as Secretary
28 March 2006
Appointed Dsg Secretaries Limited as Corporate Secretary
28 March 2006
Resigned Dsg Secretaries Limited as Corporate Secretary
28 March 2006
Appointed Dsg Directors Limited as Corporate Director
28 March 2006
Resigned Dsg Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04464368
Former controllers (3)
19 January 2019
Ceased Roy Stanley Rotheram — Owns 75–100% of shares
19 January 2019
Ceased Dominique Mclaughlin — Owns 25–50% of shares
19 January 2019
Ceased Vanessa Ann Sharp — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Panorama Kitchens (Holdings) Limited Owns 75–100% of shares (as a trust)
James James of West Kirby Limited This company Owns 75–100% of shares
Panorama Furnishing Mart Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£8,479
Cash
£25,331
Employees
2
Debt Ratio
91%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£46,573) (£15,684) (£12,557) (£12,780) £108 (£4,922) £8,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£15,761£16,735£19,757£20,739£36,359£48,321£58,147
Current Assets£83,781£124,360£160,840£150,747£217,947£95,924£14,989
Debtors£47,527£75,130£87,720£38,970£43,689£11,612£9,617
Cash£25,331£44,323£71,582£111,369£148,334£62,944£884
Creditors (< 1 year)£87,123£136,833£160,126£154,995£224,955£105,748£119,709
Creditors (> 1 year)£5,000£15,000£25,000£35,000£45,000
Net Current Assets(£3,342)(£12,473)£714(£4,248)(£7,008)(£9,824)(£104,720)
Net Assets£8,479(£4,922)£108(£12,780)(£12,557)(£15,684)(£46,573)
Shareholder Funds£8,479(£4,922)£108(£12,780)(£12,557)(£15,684)(£46,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates28 March 2026
19 March 2026Unaudited abridged accounts31 December 2025
25 April 2025Total exemption full accounts31 December 2024
28 March 2025Confirmation statement with updates28 March 2025
29 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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