St James Parade (107) Limited

Active06479034 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Owned by
Stephanie Lynn Fowler
Gillian Helen Johnson
Accounts type
Group
Region
South West
Address
2-12 Bath Road
Pylle Hill
Bristol
BS4 3DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 2008
British
Director · Appointed 20 August 2008
British
Born April 1946 (80)
Director · Appointed 20 August 2008
British
Born July 1947 (79)
Director · Appointed 20 August 2008
British
Born August 1947 (79)
Director · Appointed 20 August 2008
British
Born November 1948
Officer history (3 former)
30 June 2009
Resigned Davison, Gerald Richard as Director
25 September 2008
Resigned St James Secretaries Limited as Corporate Secretary
25 September 2008
Resigned St James Directors Limited as Corporate Director
20 August 2008
Appointed Bennett, Neil Stanley as Secretary
20 August 2008
Appointed Fowler, Lionel David as Director
20 August 2008
Appointed Fowler, Stephanie Lyn as Director
20 August 2008
Appointed Hart, Frederick Robert as Director
20 August 2008
Appointed Johnson, Gillian Helen, Dr as Director
20 August 2008
Appointed Davison, Gerald Richard as Director
21 January 2008
Appointed St James Secretaries Limited as Corporate Secretary
21 January 2008
Appointed St James Directors Limited as Corporate Director

Ownership 2 active

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

Stephanie Lynn Fowler
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1947 (79)
Gillian Helen Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1948

Holdings 7

Companies where St James Parade (107) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£4,905,548
Cash
£210,949
Turnover
£32,621,198
Profit Before Tax
(£952,691)
Profit Margin
-3%
Return on Equity
-15%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,611,201 £4,651,155 £4,680,832 £4,849,774 £4,905,548
Balance sheet detail
20242023202220212020
Fixed Assets£7,092,976£7,157,214£7,045,774£5,921,000£5,564,891
Current Assets£13,514,210
Debtors£1,699,209£0£6,292£0£28,572
Cash£210,949
Creditors (< 1 year)£2,145,964£2,226,837£1,161,658£893,292
Net Current Assets£5,899,090(£864,720)
Net Assets£4,905,548£4,849,774£4,680,832£4,651,155£4,611,201
Shareholder Funds£4,905,548£4,849,774£4,680,832£4,651,155£4,611,201

Turnover£32,621,198
Cost of Sales£25,369,959
Gross Profit£7,251,239
Admin Expenses£8,645,408
Staff Costs£5,189,204£0£0£0
Operating Profit(£793,489)
Profit Before Tax(£952,691)
Tax(£212,481)
Profit for Period(£740,210)£168,942£29,677£39,954£15,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates21 January 2026
2 April 2026Director's details changed
22 December 2025Group of companies' accounts31 December 2024
26 February 2025Confirmation statement with no updates21 January 2025
30 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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