Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
James Wilby Limited
- Incorporated
- 19 December 2007 (18 years)
- Previously known as
- James Wilby Properties Limited (until 1 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Directors
- Jacqueline GeeIulia-Viviana Baker
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o James Wilby LtdWalkleyLaneHeckmondwikeWest YorkshireWF16 0PG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Gee, Jacqueline
Director · Appointed 1 November 2025
British
Born April 1976 (50)
Baker, Iulia-Viviana
Director · Appointed 10 October 2025
Romanian
Born July 1987 (39)
Officer history (10 former)
1 November 2025
Appointed Gee, Jacqueline as Director
10 October 2025
10 October 2025
Appointed Baker, Iulia-Viviana as Director
10 October 2025
20 February 2025
30 April 2024
6 March 2023
Resigned Richardson, Diana Charlotte as Director
1 March 2023
Resigned Shaw, Marilyn Sandra as Director
28 July 2021
Resigned Ward, Darren Keith as Director
27 May 2021
27 May 2021
27 May 2021
Appointed Richardson, Diana Charlotte as Director
27 May 2021
Appointed Shaw, Marilyn Sandra as Director
6 July 2017
Appointed Ward, Darren Keith as Director
20 July 2015
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
19 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16584182
Former controllers (1)
10 October 2025
Ceased James Wilby Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
James Wilby Limited This company Owns 75–100% of shares
James Wilby Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,232,707
- Cash
- £98,640
- Profit
- (£77,724)
- Debt Ratio
- 27%
- Current Ratio
- 3.2x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £661,639 | £797,079 | £817,740 | £1,206,817 | £1,067,277 |
| Current Assets | £1,025,235 | £1,104,185 | £1,227,096 | £1,464,808 | £1,609,345 |
| Debtors | £883,832 | £661,963 | £772,836 | £1,275,729 | £1,072,740 |
| Cash | £98,640 | £401,333 | £392,035 | £156,477 | £474,216 |
| Creditors (< 1 year) | £321,703 | £400,543 | £581,509 | £934,584 | £1,748,759 |
| Creditors (> 1 year) | £22,908 | £60,231 | £133,730 | £377,064 | £340,567 |
| Net Current Assets | £703,532 | £703,642 | £645,587 | £530,224 | (£139,414) |
| Net Assets | £1,232,707 | £1,310,431 | £1,217,981 | £1,235,951 | £507,235 |
| Shareholder Funds | £1,232,707 | £1,310,431 | £1,217,981 | £1,235,951 | £507,235 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Statement of capital following an allotment of shares | |||
| 6 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 27 January 2026 | Replacement filing of Confirmation Statement | 18 December 2025 | ||
| 18 December 2025 | Register(s) moved to registered office address | |||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 |
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