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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 Heckmondwike, West Yorkshire. James Wilby Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01295773
Private limited company
Age
48 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 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Walkley Lane
Heckmondwike
West Yorkshire
WF16 0PG
Same address for the past 10 years
Telephone
01924400052
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1943
Director • Deputy Managing Director • British • Lives in England • Born in Nov 1985
Director • Managing Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Mar 1939
Miss Samantha Barbara Jayne Shaw
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilby International Limited
John Malcolm Bates, , and 2 more are mutual people.
Active
James Wilby Limited
John Malcolm Bates, David Keith Shaw, and 2 more are mutual people.
Active
James Wilby Logistics Limited
Natalie Patricia Sykes and Samantha Barbara Jayne Shaw are mutual people.
Active
Royal Armouries Trading And Enterprises Limited
Natalie Patricia Sykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£309.98K
Decreased by £9.48K (-3%)
Total Liabilities
-£183.72K
Increased by £7.4K (+4%)
Net Assets
£126.26K
Decreased by £16.88K (-12%)
Debt Ratio (%)
59%
Increased by 4.08% (+7%)
Latest Activity
Miss Samantha Barbara Jayne Shaw Details Changed
2 Months Ago on 10 Jul 2025
Miss Samantha Barbara Jayne Shaw (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Samantha Barbara Jayne Shaw (PSC) Appointed
2 Months Ago on 30 Jun 2025
Notification of PSC Statement
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
David Keith Shaw (PSC) Resigned
6 Months Ago on 20 Feb 2025
David Keith Shaw Resigned
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
John Malcolm Bates Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Director's details changed for Miss Samantha Barbara Jayne Shaw on 10 July 2025
Submitted on 12 Aug 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
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Notification of Samantha Barbara Jayne Shaw as a person with significant control on 30 June 2025
Submitted on 10 Jul 2025
Notification of a person with significant control statement
Submitted on 27 May 2025
Cessation of David Keith Shaw as a person with significant control on 20 February 2025
Submitted on 27 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Repayment History
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