Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
James-Martin & Son Limited
- Incorporated
- 24 July 2014 (12 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Paul Joseph James-MartinKalpna James-Martin
- Accounts type
- Micro entity
- Region
- South East
- Address
- CraigrownieBroomfield ParkAscotSL5 0JT
Officers 2 active
Officer details are public data from the Companies House register.
James-Martin, Paul Joseph
Secretary · Appointed 24 July 2014
Director · Appointed 24 July 2014
British
Born May 1968 (58)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)
Kalpna James-Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£6,406)
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £15,289 | £41,764 | ||||
| Creditors (< 1 year) | £21,695 | £1,430 | £1,100 | £500 | £1,000 | £39,235 |
| Net Current Assets | (£6,406) | (£1,430) | (£1,100) | (£500) | (£1,000) | £2,529 |
| Net Assets | (£6,406) | (£1,430) | (£1,100) | (£500) | (£1,000) | £2,529 |
| Shareholder Funds | (£6,406) | (£1,430) | (£1,100) | (£500) | (£1,000) | £2,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Micro company accounts | 31 October 2025 | ||
| 27 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 23 July 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control | |||
| 17 June 2026 | Change of details for a person with significant control |
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