J.J. Arbuthnot & Co. Ltd.

Active12885459 Private limited company
Incorporated
17 September 2020 (6 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Micro entity
Region
South West
Address
Whitewalls
Easton Grey
Malmesbury
SN16 0RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born October 1985 (41)
Pickford, Andrew John
Secretary · Appointed 23 July 2025
Director · Appointed 23 July 2025
British
Born June 1984 (42)
Director · Appointed 4 July 2025
French
Born August 1972 (54)
Director · Appointed 4 July 2025
French
Born May 1974 (52)
Director · Appointed 4 July 2025
French
Born September 1988 (38)
Director · Appointed 17 September 2020
British
Born July 1979 (47)
Director · Appointed 17 September 2020
British
Born November 1971
Director · Appointed 17 September 2020
British
Born June 1963 (63)
Officer history (1 former)
6 October 2025
Appointed Pickford, Andrew John as Director
23 July 2025
Appointed Pickford, Andrew John as Secretary
23 July 2025
Appointed Cuff, Elizabeth Ann as Director
4 July 2025
Appointed Brabant, Gael as Director
4 July 2025
Appointed Brabant, Valery as Director
4 July 2025
Appointed Himpens, Agathe Hortense Blandine as Director
4 July 2025
Resigned Vale, Rebecca Sally as Director
17 September 2020
Appointed Hallam, Benjamin Charles as Director
17 September 2020
Appointed Read, Benedict James Xavier as Director
17 September 2020
Appointed Tullberg, Guy Richard Magnus as Director
17 September 2020
Appointed Vale, Rebecca Sally as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01448588

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£695)
Current Ratio
0.2x

Trend

Net Assets
(£1k) (£500) £0 £500 2021 2023 2024 2025 £100 (£363) (£634) (£695)
Balance sheet detail
2025202420232021
Current Assets£205£266£131
Cash£100
Creditors (< 1 year)£900£900£494
Net Current Assets(£695)(£634)(£363)
Net Assets(£695)(£634)(£363)£100
Shareholder Funds(£695)(£634)(£363)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts30 September 2025
11 March 2026Confirmation statement with no updates7 February 2026
16 October 2025Appointment of a director
23 July 2025Appointment of a director
23 July 2025Appointment of a secretary
Show all recent filings

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