James Hargreaves Holdings Limited

Active09478826 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Owned by
Gordon John Rothwell
Accounts type
Full
Region
North West
Address
C/o James Hargreaves Pm
Todmorden Road
Burnley
BB11 3JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Rothwell, Gordon John
Director · Appointed 1 February 2024
British
Born July 1959 (67)
Sharma, Chander Mohan
Secretary · Appointed 28 February 2023
Director · Appointed 1 March 2021
English
Born June 1992 (34)
Director · Appointed 1 May 2019
British
Born June 1977 (49)
Director · Appointed 1 May 2019
British
Born June 1972 (54)
Director · Appointed 1 May 2019
British
Born May 1968 (58)
Director · Appointed 10 September 2016
British
Born August 1977 (49)
Director · Appointed 3 April 2015
British
Born January 1969 (57)
Director · Appointed 3 April 2015
British
Born February 1958 (68)
Director · Appointed 3 April 2015
British
Born June 1966 (60)
Officer history (2 former)
1 February 2024
Appointed Rothwell, Gordon John as Director
28 February 2023
Appointed Sharma, Chander Mohan as Secretary
28 February 2023
Resigned Rothwell, Gordon John as Director
28 February 2023
Resigned Rothwell, Gordon John as Secretary
19 May 2022
Appointed Rothwell, Gordon John as Secretary
1 March 2021
Appointed Rothwell, Jack Daniel as Director
1 May 2019
Appointed Beaumont, Gary David as Director
1 May 2019
Appointed Healy, Martin as Director
1 May 2019
Appointed Jackson, Simon Craig as Director
10 September 2016
Appointed Sharma, Chander Mohan as Director
3 April 2015
Appointed Eddison, David as Director
3 April 2015
Appointed Davies, William as Director
3 April 2015
Appointed Bridge, Carl Andrew as Director
9 March 2015
Appointed Rothwell, Gordon John as Director

Ownership 1 active

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

Gordon John Rothwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)
Former controllers (1)
16 March 2021
Ceased Florence Rothwell — Owns 50–75% of shares

Financials

Net Assets
£6,463,901
Profit
£5,000,267
Return on Equity
77%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 £6,435,507 £6,436,506 £6,436,506 £6,464,164 £6,463,901
Balance sheet detail
20242022202120202019
Fixed Assets£11,140,578£11,140,578£11,140,578
Debtors£168,000£168,000£168,000£168,000
Creditors (< 1 year)£4,844,677£0£0£0£415,286
Creditors (> 1 year)£4,289,785
Net Current Assets(£4,676,677)£168,000£168,000(£415,286)
Net Assets£6,463,901£6,464,164£6,436,506£6,436,506£6,435,507
Shareholder Funds£6,463,901£6,464,164£6,435,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Change of details for a person with significant control
26 October 2026Change of details for a person with significant control
26 October 2026Confirmation statement with updates26 October 2026
18 September 2026Full accounts31 December 2025
11 December 2025Insolvency filing
Show all recent filings

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