Website & contact details
- Website
James Jones & Sons Limited
- Incorporated
- 31 March 1905 (121 years)
- Industry
- Sawmilling and planing of wood (16100) Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Directors
- Andrew Rowan Francis
- Controlled by
- Tom Reid Bruce-Jones
- Accounts type
- Group
- Region
- Scotland
- Address
- Broomage AvenueLarbertFK5 4NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Francis, Andrew Rowan
Director · Appointed 21 November 2024
British
Born May 1971 (55)
Director · Appointed 1 September 2022
British
Born May 1960 (66)
Director · Appointed 6 January 2020
British
Born April 1973 (53)
Director · Appointed 7 June 2019
British
Born December 1979 (46)
Director · Appointed 3 June 2016
British
Born April 1965 (61)
Director · Appointed 3 June 2016
British
Born February 1964 (62)
Director · Appointed 4 June 2010
British
Born April 1975 (51)
Director · Appointed 19 August 2002
British
Born September 1968 (58)
Officer history (16 former)
5 March 2026
21 November 2024
21 November 2024
Appointed Francis, Andrew Rowan as Director
1 September 2022
31 May 2022
6 January 2020
6 January 2020
Resigned Miller, Alasdair James as Secretary
31 December 2019
21 November 2019
1 September 2019
7 June 2019
1 January 2019
31 December 2018
22 November 2018
3 June 2016
3 June 2016
3 June 2016
2 June 2016
Appointed Miller, Alasdair James as Secretary
25 February 2016
4 June 2010
4 June 2010
4 June 2010
29 June 2007
29 June 2007
2 June 2007
Resigned Jones, James Airlie Bruce as Director
31 May 2007
19 August 2002
17 February 1997
17 February 1997
8 May 1995
Resigned Bruce Jones, Thomas Dunlop as Director
27 July 1990
2 July 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1968 (58)
Former controllers (1)
1 November 2019
Group structure 12 companies
Ownership group derived from the Companies House PSC register
James Jones & Sons Limited This company
Gresham House Renewable Energy LP Part right to 75–100% of surplus assets
Inverclyde Windfarm Limited Owns 75–100% of shares
Inverclyde Renewables LLP Holds 50–75% of voting rights
James Jones & Sons (Pallets and Packaging) Limited Owns 75–100% of shares
H.G.Timber Limited Owns 75–100% of shares
Kerr Timber Products Limited Owns 75–100% of shares
Lancashire Saw Company Limited Owns 75–100% of shares
St & JJ Limited Owns 75–100% of shares
United Box Limited Owns 75–100% of shares
Upall Limited Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £555,262
- Cash
- £162,740
- Turnover
- £603,067
- Profit Before Tax
- £77,665
- Employees
- 2132
- Debt Ratio
- 12%
- Current Ratio
- 5.9x
- Profit Margin
- 13%
- Return on Equity
- 11%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £314,797 |
| Current Assets | £316,666 |
| Debtors | £75,744 |
| Cash | £162,740 |
| Creditors (< 1 year) | £54,065 |
| Creditors (> 1 year) | £494 |
| Net Current Assets | £274,927 |
| Net Assets | £555,262 |
| Shareholder Funds | £555,262 |
| Turnover | £603,067 |
| Cost of Sales | £399,898 |
| Gross Profit | £203,169 |
| Admin Expenses | £80,300 |
| Operating Profit | £76,582 |
| Profit Before Tax | £77,665 |
| Tax | £17,960 |
| Profit for Period | £59,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 30 May 2026 | ||
| 5 March 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Purchase of own shares | |||
| 2 September 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
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