James Briggs (Holdings) Limited

Active08408097 Private limited company
Incorporated
18 February 2013 (13 years)
Previously known as
Hamsard 3304 Limited (until 28 June 2013)
Industry
Manufacture of other chemical products n.e.c. (20590)
Accounts type
Full
Region
North West
Address
Salmon Fields Salmon Fields
Royton
Oldham
OL2 6HZ

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2019
British
Born October 1961 (65)
Director · Appointed 23 November 2018
British
Born September 1973 (53)
Officer history (19 former)
27 March 2026
Resigned Green, Michael as Director
25 January 2022
Resigned Rogers, David James as Director
6 March 2020
Appointed Rogers, David James as Director
11 December 2019
Resigned Howson, William James as Director
12 September 2019
Resigned Blackaby, Paul Richard as Director
27 August 2019
Resigned Jack, Thomas Andrew as Director
27 August 2019
Appointed Green, Michael as Director
27 August 2019
Appointed Schofield, Peter David as Director
30 November 2018
Resigned Pugh, Richard Timothy as Director
30 November 2018
Resigned Deering, Mathew William as Director
23 November 2018
Appointed Howson, William James as Director
23 November 2018
Appointed Bent, Nicholas James as Director
1 May 2017
Resigned Joujou, Nicolas as Director
26 January 2017
Appointed Jack, Thomas Andrew as Director
30 September 2016
Resigned Sumner, Jim as Director
1 September 2016
Appointed Deering, Mathew William as Director
31 July 2016
Appointed Joujou, Nicolas as Director
31 July 2016
Resigned Forshaw, Darren William as Director
23 March 2016
Appointed Pugh, Richard Timothy as Director
22 March 2016
Appointed Blackaby, Paul Richard as Director
22 March 2016
Resigned Tuley, Simon as Director
16 December 2015
Resigned Bass, Max as Director
30 April 2015
Resigned Stocks, Geoffrey Ian as Director
1 April 2015
Appointed Forshaw, Darren William as Director
23 March 2015
Resigned Plumb, Ian Philip as Director
27 May 2014
Resigned Deering, Mathew William as Director
23 January 2014
Appointed Stocks, Geoffrey Ian as Director
23 January 2014
Appointed Bass, Max as Director
14 January 2014
Resigned Lyth, Mark Anthony as Director
25 June 2013
Appointed Sumner, Jim as Director
25 June 2013
Appointed Tuley, Simon as Director
25 June 2013
Appointed Lyth, Mark Anthony as Director
9 April 2013
Appointed Deering, Mathew William as Director
9 April 2013
Appointed Plumb, Ian Philip as Director
9 April 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
9 April 2013
Resigned Crossley, Peter Mortimer as Director
9 April 2013
Resigned Squire Sanders Directors Limited as Corporate Director
18 February 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
18 February 2013
Appointed Crossley, Peter Mortimer as Director
18 February 2013
Appointed Squire Sanders Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2019
Owns 75–100% of shares
Limited Company
Reg. no. 05204036
Former controllers (2)
27 August 2019
Ceased Endless LLP — Owns 75–100% of shares
27 August 2019
Ceased Endless Iii General Partner LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bartoline International Limited Owns 75–100% of shares
Fizzy Fish Properties Limited Owns 75–100% of shares
Infinity Chemicals Ltd DissolvedOwns 75–100% of shares
James Briggs (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts · dormant

Net Assets
£1,946,000
Profit
£0
Debt Ratio
7%
Current Ratio
13.4x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,946,000 £1,946,000 £1,946,000
Balance sheet detail
202520242023
Fixed Assets£35,000£35,000£35,000
Current Assets£2,065,000£2,065,000£2,065,000
Creditors (< 1 year)£154,000£154,000£154,000
Net Current Assets£1,911,000£1,911,000£1,911,000
Net Assets£1,946,000£1,946,000£1,946,000
Shareholder Funds£1,946,000£1,946,000£1,946,000

Filings 110

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates30 January 2026
1 April 2026Termination of appointment of a director
19 December 2025Full accounts31 March 2025
26 November 2025Registration of a charge
31 January 2025Confirmation statement with no updates30 January 2025
Show all 110 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Oldham →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?