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James Wilby Holdings Limited

James Wilby Holdings Limited is an active company incorporated on 26 January 1977 with the registered office located in Harrogate, North Yorkshire. James Wilby Holdings Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01295773
Private limited company
Age
49 years
Incorporated 26 January 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (7 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
Units 8-9, Springfield Farm Business Park
Cold Cotes Road
Harrogate
North Yorkshire
HG3 2SG
England
Address changed on 5 Nov 2025 (3 months ago)
Previous address was Walkley Lane Heckmondwike West Yorkshire WF16 0PG
Telephone
01924400052
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Samantha Barbara Jayne Shaw
Director • PSC • Deputy Managing Director • British • Lives in England • Born in Nov 1985
Marilyn Sandra Shaw
Director • British • Lives in England • Born in Sep 1943
Natalie Patricia Sykes
Director • Managing Director • British • Lives in England • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wilby International Limited
Samantha Barbara Jayne Shaw and Natalie Patricia Sykes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£291.91K
Decreased by £18.07K (-6%)
Total Liabilities
-£185.33K
Increased by £1.61K (+1%)
Net Assets
£106.58K
Decreased by £19.68K (-16%)
Debt Ratio (%)
63%
Increased by 4.22% (+7%)
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Latest Activity
Mrs Marilyn Sandra Shaw Appointed
9 Days Ago on 3 Feb 2026
Ewan Hugh Christian Resigned
9 Days Ago on 3 Feb 2026
Mr Ewan Hugh Christian Appointed
2 Months Ago on 7 Dec 2025
Registered Address Changed
3 Months Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
Miss Samantha Barbara Jayne Shaw Details Changed
7 Months Ago on 10 Jul 2025
Miss Samantha Barbara Jayne Shaw (PSC) Details Changed
7 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Jul 2025
Samantha Barbara Jayne Shaw (PSC) Appointed
7 Months Ago on 30 Jun 2025
Notification of PSC Statement
8 Months Ago on 27 May 2025
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Documents
Appointment of Mrs Marilyn Sandra Shaw as a director on 3 February 2026
Submitted on 3 Feb 2026
Termination of appointment of Ewan Hugh Christian as a director on 3 February 2026
Submitted on 3 Feb 2026
Appointment of Mr Ewan Hugh Christian as a director on 7 December 2025
Submitted on 16 Dec 2025
Registered office address changed from Walkley Lane Heckmondwike West Yorkshire WF16 0PG to Units 8-9, Springfield Farm Business Park Cold Cotes Road Harrogate North Yorkshire HG3 2SG on 5 November 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Change of details for Miss Samantha Barbara Jayne Shaw as a person with significant control on 10 July 2025
Submitted on 12 Aug 2025
Director's details changed for Miss Samantha Barbara Jayne Shaw on 10 July 2025
Submitted on 12 Aug 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
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Repayment History
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