Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Jamesurl Limited
- Incorporated
- 11 May 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 900 Fareham ReachFareham RoadGosportPO13 0FW
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born February 1977 (49)
Haynes, Andrew
Secretary · Appointed 24 February 2023
Director · Appointed 11 May 2015
British
Born January 1962 (64)
Officer history (4 former)
6 June 2024
1 October 2023
24 February 2023
Appointed Haynes, Andrew as Secretary
24 February 2023
Resigned Ellcome, Matthew James as Secretary
4 February 2020
Appointed Ellcome, Matthew James as Secretary
4 February 2020
Resigned Gibson, Martin Ian as Secretary
3 May 2019
Appointed Gibson, Martin Ian as Secretary
3 May 2019
Resigned Brown, Adam as Secretary
1 November 2016
Appointed Brown, Adam as Secretary
29 September 2015
11 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15614985
Former controllers (2)
6 June 2024
6 June 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Jamesurl Limited This company Owns 75–100% of shares
CPG Holdings Limited Owns 75–100% of shares
CPG Logistics Limited Owns 75–100% of shares
Medisa Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- (£498,603)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,968,329 | £2,968,329 | £2,968,329 | £2,968,329 | |||
| Creditors (< 1 year) | £2,222,589 | £2,222,796 | £2,307,582 | £2,337,123 | £2,296,507 | £2,327,427 | £2,327,521 |
| Creditors (> 1 year) | £1,244,343 | £1,244,343 | £1,159,531 | £1,130,144 | £1,220,616 | £1,189,681 | £1,189,531 |
| Net Current Assets | (£2,222,589) | (£2,222,796) | (£2,337,123) | (£2,296,507) | (£2,327,427) | (£2,327,521) | |
| Net Assets | (£498,603) | (£498,810) | (£498,938) | (£548,794) | (£548,779) | (£548,723) | |
| Shareholder Funds | (£498,603) | (£498,810) | (£498,938) | (£548,794) | (£548,779) | (£548,723) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full |
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