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James Andrew International Limited

James Andrew International Limited is an active company incorporated on 30 December 1976 with the registered office located in London, Greater London. James Andrew International Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01292738
Private limited company
Age
48 years
Incorporated 30 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about James Andrew International Limited
Contact Update Details
Address
72-75 Marylebone High Street
London
W1U 5JW
Same address for the past 16 years
Telephone
02072244436
Email
Available in Endole App
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Jeremy Howard Grey
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1963
Mrs. Angela Susan Francis Soning
Director • British • Lives in UK • Born in Mar 1945
Mr Andrew Mark Soning
Director • British • Lives in UK • Born in Feb 1966
Joseph Harry Lawrence Weston
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1953
Mark Kleinman
Director • Property Consultant • British • Lives in UK • Born in Mar 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hortpride Limited
Mark Kleinman, Harvey Murray Soning, and 1 more are mutual people.
Active
Redington Estates Limited
Mrs. Angela Susan Francis Soning, Harvey Murray Soning, and 1 more are mutual people.
Active
Marhar Investments Limited
Mark Kleinman, Harvey Murray Soning, and 1 more are mutual people.
Active
Wellington Road Properties Limited
Mrs. Angela Susan Francis Soning, Harvey Murray Soning, and 1 more are mutual people.
Active
Raspacre Limited
Mrs. Angela Susan Francis Soning and Harvey Murray Soning are mutual people.
Active
Edmonlight Limited
Mark Kleinman and Harvey Murray Soning are mutual people.
Active
James Andrew International Services Ltd
Mark Kleinman and Harvey Murray Soning are mutual people.
Active
Haysbell Properties Limited
Harvey Murray Soning and Joseph Harry Lawrence Weston are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£74.16K
Decreased by £108.32K (-59%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£991.29K
Decreased by £318.08K (-24%)
Total Liabilities
-£4.09M
Increased by £28.44K (+1%)
Net Assets
-£3.1M
Decreased by £346.52K (+13%)
Debt Ratio (%)
412%
Increased by 102.31% (+33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Joseph Harry Lawrence Weston Appointed
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Registration of charge 012927380007, created on 11 September 2023
Submitted on 18 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Appointment of Joseph Harry Lawrence Weston as a director on 9 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Jun 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 23 Dec 2021
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Repayment History
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