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James Douglas Limited

James Douglas Limited is an active company incorporated on 18 December 1995 with the registered office located in Hertford, Hertfordshire. James Douglas Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03138976
Private limited company
Age
29 years
Incorporated 18 December 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 11 Centrus
Mead Lane
Hertford
Herts
SG13 7GX
Same address for the past 14 years
Telephone
01992586553
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in May 1963
Secretary • British
Jeron Limited
PSC
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Mutual Companies
Jeron Limited
Deborah Jayne Hawkes and Michael John Hawkes are mutual people.
Active
Nightkey Limited
Michael John Hawkes is a mutual person.
Active
Lae Pharma Solutions Limited
Lindsey Anne Elder is a mutual person.
Active
James Douglas Eot Limited
Michael John Hawkes is a mutual person.
Active
Brands
James Douglas Limited
James Douglas Limited is a manufacturer that converts non-woven fabrics into health and beauty consumer products, particularly cosmetic pads.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2M
Increased by £27.49K (+1%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£5.04M
Increased by £40.39K (+1%)
Total Liabilities
-£277.64K
Increased by £58.49K (+27%)
Net Assets
£4.77M
Decreased by £18.1K (-0%)
Debt Ratio (%)
6%
Increased by 1.12% (+26%)
Latest Activity
Mrs Lindsey Anne Elder Appointed
2 Months Ago on 30 Jun 2025
Michael John Hawkes (PSC) Resigned
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Appointment of Mrs Lindsey Anne Elder as a director on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Michael John Hawkes as a person with significant control on 23 December 2024
Submitted on 8 May 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 29 Sep 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Confirmation statement made on 27 September 2021 with no updates
Submitted on 2 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Repayment History
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