Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Albert E. James & Son Holdings Limited
- Incorporated
- 28 December 2017 (8 years)
- Industry
- Activities of distribution holding companies (64204)
- Owned by
- Joseph Michael MoggJulia Smith
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Barrow Mill Barrow StreetBarrow GurneyBristolBS48 3RU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joseph Michael Mogg
Individual · Notified 13 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Julia Smith
Individual · Notified 27 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1971 (55)
Holdings 1
Companies where Albert E. James & Son Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
27 January 2022
Ceased Joseph Mogg — Owns 75–100% of shares
26 March 2021
Ceased Ignite Capital Limited — Owns 25–50% of shares
4 March 2019
Ceased Joseph Michael Mogg — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £207,789
- Cash
- £10
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,622,181 | |||||
| Current Assets | £10 | |||||
| Cash | £10 | £10 | £10 | £10 | £10 | |
| Creditors (< 1 year) | £2,221 | £210,129 | £210,129 | £210,129 | £575,750 | £1,622,181 |
| Net Current Assets | (£2,211) | (£210,119) | (£210,119) | (£210,119) | (£575,740) | (£1,622,171) |
| Net Assets | £207,789 | (£119) | (£119) | (£119) | (£740) | £10 |
| Shareholder Funds | £207,789 | (£119) | (£119) | (£119) | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 5 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with updates | 13 May 2025 | ||
| 23 June 2025 | Change of details for a person with significant control | |||
| 23 June 2025 | Notification of a person with significant control |
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