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Sir J.H.Biles & Co.Limited

Sir J.H.Biles & Co.Limited is an active company incorporated on 29 December 1967 with the registered office located in Kington, Herefordshire. Sir J.H.Biles & Co.Limited was registered 58 years ago.
Status
Active
Active since 7 years ago
Company No
00925251
Private limited company
Age
58 years
Incorporated 29 December 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (27 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
61 Bridge Street
Kington
HR5 3DJ
England
Address changed on 7 May 2022 (3 years ago)
Previous address was 61 Bridge Street 61 Bridge Street Kington HR5 3DJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1943
Mr Douglas Crawford Lamb
PSC • British • Lives in UK • Born in May 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Ship Investors (London) Limited
Douglas Crawford Lamb is a mutual person.
Dissolved
Whitehurst Controls Limited
Douglas Crawford Lamb is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.86K
Decreased by £183 (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.86K
Decreased by £183 (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
27 Days Ago on 1 Dec 2025
Mr Douglas Crawford Lamb (PSC) Details Changed
1 Month Ago on 20 Nov 2025
Mr Douglas Crawford Lamb (PSC) Details Changed
1 Month Ago on 20 Nov 2025
John Ernest Mccutcheon (PSC) Resigned
1 Month Ago on 20 Nov 2025
Mrs Aileen Margaret Lamb Appointed
1 Month Ago on 20 Nov 2025
Douglas Crawford Lamb Resigned
1 Month Ago on 20 Nov 2025
John Ernest Mccutcheon Resigned
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
5 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
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Documents
Change of details for Mr Douglas Crawford Lamb as a person with significant control on 20 November 2025
Submitted on 2 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 1 Dec 2025
Change of details for Mr Douglas Crawford Lamb as a person with significant control on 20 November 2025
Submitted on 29 Nov 2025
Cessation of John Ernest Mccutcheon as a person with significant control on 20 November 2025
Submitted on 29 Nov 2025
Appointment of Mrs Aileen Margaret Lamb as a secretary on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of John Ernest Mccutcheon as a director on 17 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Douglas Crawford Lamb as a secretary on 20 November 2025
Submitted on 20 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Jun 2024
Repayment History
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