Great James Holdings Limited in Upper Norwood, SE19 3RW

Description

Data updated on: 01-11-2023

Located at 67 Westow Street, Upper Norwood SE19 3RW Great James Holdings Limited is classified as a Private Limited Company issued a 01630513 Companies House Reg No. The firm was founded on 1982-04-21. The firm's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. 2022/04/30 is the last time when the company accounts were reported.

Taking into consideration the following firm's magnitude, it was imperative to choose new company leaders, namely: Lucy B., Philippa H., Karen B. who have been participating in joint efforts for five years to exercise independent judgement of the following company.

Rupert B. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	2 541 141	2 552 093

Balance Sheet
Cash Bank In Hand	577 419	89 790
Cash Bank On Hand		89 790	108 792	78 077	73 303	69 394	69 579	76 351	53 212	43 024
Current Assets	577 419	589 790	612 406	578 077	573 303	569 394	569 579	576 351	53 212
Debtors			3 614
Net Assets Liabilities		2 552 093	3 337 326	3 313 143	3 320 628	3 313 267	3 310 100	3 314 895	3 410 592	3 395 479
Other Debtors			3 614
Property Plant Equipment		200	150	112	84	63	47	35	27
Tangible Fixed Assets	267	200

Capital & Reserves
Called Up Share Capital	15 000	15 000
Profit Loss Account Reserve	1 200 429	1 211 381
Shareholder Funds	2 541 141	2 552 093

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		2 247	2 297	2 335	2 363	2 384	2 400	2 412	2 420	2 427
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors		37 897	35 821	44 107	46 942	50 373	53 709	55 674	51 785	50 909
Creditors Due Within One Year	36 545	37 897
Current Asset Investments		500 000	500 000	500 000	500 000	500 000	500 000	500 000
Dividends Paid			39 080	132 520	109 200	117 000	120 000	120 000	120 000	120 000
Fixed Assets	2 000 267	2 000 200	2 800 150	2 800 112	2 800 084	2 800 063	2 800 047	2 800 035	3 443 482	3 437 681
Increase Decrease In Investment Property Fair Value Model			800 000
Increase From Depreciation Charge For Year Property Plant Equipment			50	38	28	21	16	12	8	7
Investment Property		2 000 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 950 000	2 950 000
Investment Property Fair Value Model		2 000 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 800 000	2 950 000
Investments Fixed Assets									493 455	487 661
Net Current Assets Liabilities	540 874	551 893	576 585	533 970	526 361	519 021	515 870	520 677	1 427	-7 885
Number Shares Allotted		15 000
Number Shares Issued Fully Paid			15 000	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Other Creditors		20 028	19 841	21 572	23 112	24 650	26 191	26 310	24 892	24 952
Other Investments Other Than Loans									-6 545	-46 148
Other Taxation Social Security Payable		17 869	15 980	22 535	23 830	25 723	27 518	29 364	26 893	25 957
Par Value Share		1	1	1	1	1	1	1	1	1
Profit Loss			824 313	108 336	116 685	109 639	116 833	124 795	215 697	104 887
Property Plant Equipment Gross Cost		2 447	2 447	2 447	2 447	2 447	2 447	2 447	2 447
Provisions For Liabilities Balance Sheet Subtotal			39 409	20 939	5 817	5 817	5 817	5 817	34 317	34 317
Revaluation Reserve	985 202	985 202
Share Capital Allotted Called Up Paid	15 000	15 000
Share Premium Account	340 510	340 510
Tangible Fixed Assets Cost Or Valuation	2 447
Tangible Fixed Assets Depreciation	2 180	2 247
Tangible Fixed Assets Depreciation Charged In Period		67
Total Assets Less Current Liabilities	2 541 141	2 552 093	3 376 735	3 334 082	3 326 445	3 319 084	3 315 917	3 320 712	3 444 909	3 429 796

Company staff

Lucy B.

Role: Director

Appointed: 07 August 2019

Latest update: 14 March 2024

Philippa H.

Role: Director

Appointed: 07 August 2019

Latest update: 14 March 2024

Karen B.

Role: Director

Appointed: 07 August 2019

Latest update: 14 March 2024

Rupert B.

Role: Director

Appointed: 06 March 2002

Latest update: 14 March 2024

Beverley C.

Role: Secretary

Appointed: 01 January 2010

Resigned: 07 August 2019

Latest update: 14 March 2024

Douglas B.

Role: Secretary

Appointed: 29 July 1993

Resigned: 01 January 2010

Latest update: 14 March 2024

Lyn S.

Role: Secretary

Appointed: 04 February 1992

Resigned: 29 July 1993

Latest update: 14 March 2024

Kenneth B.

Role: Director

Appointed: 04 February 1992

Resigned: 08 February 2016

Latest update: 14 March 2024

People with significant control

Rupert B.

Notified on 26 April 2017

Nature of control:

substantial control or influence

Kenneth B.

Notified on 6 April 2016

Ceased on 26 April 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	18 February 2024
Confirmation statement last made up date	04 February 2023

Annual Accounts 23 February 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	23 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Great James Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy B.

Philippa H.

Karen B.

Rupert B.

Beverley C.

Douglas B.

Lyn S.

Kenneth B.

People with significant control

Rupert B.

Kenneth B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

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Great James Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy B.

Philippa H.

Karen B.

Rupert B.

Beverley C.

Douglas B.

Lyn S.

Kenneth B.

People with significant control

Rupert B.

Kenneth B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015