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Friend-James Limited

Friend-James Limited is an active company incorporated on 17 March 1997 with the registered office located in Brighton, East Sussex. Friend-James Limited was registered 28 years ago.
Status
Active
Active since 20 years ago
Company No
03334577
Private limited company
Age
28 years
Incorporated 17 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Fourth Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF
Same address for the past 12 years
Telephone
01273562563
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1954 • Chartered Accountant
Director • British • Lives in England • Born in Aug 1976
Director • Lives in UK • Born in Jun 1951
Director • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The Frobisher Development Company Limited
Tracey ANN Warner and John Douglas Warner are mutual people.
Active
FJ Wealth Limited
John Douglas Warner, William Geoffrey Roberts, and 1 more are mutual people.
Active
Downside Developments (Brighton) Limited
Tracey ANN Warner and John Douglas Warner are mutual people.
Active
Downside Investments (Brighton) Limited
Tracey ANN Warner and John Douglas Warner are mutual people.
Active
Fortgate Investments Limited
John Douglas Warner is a mutual person.
Active
Christel Creations Ltd
John Douglas Warner and Tracey ANN Warner are mutual people.
Active
TDH&Y Limited
John Douglas Warner and Tracey ANN Warner are mutual people.
Active
Friend-James Accountants Ltd
John Douglas Warner and Tracey ANN Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.03K
Increased by £4.3K (+11%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£1.31M
Increased by £50.4K (+4%)
Total Liabilities
-£520.82K
Increased by £37.74K (+8%)
Net Assets
£787.75K
Increased by £12.66K (+2%)
Debt Ratio (%)
40%
Increased by 1.41% (+4%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Friend-James Accountants Ltd (PSC) Resigned
9 Months Ago on 28 Jan 2025
John Douglas Warner (PSC) Appointed
9 Months Ago on 28 Jan 2025
Friend-James Accountants Ltd (PSC) Appointed
11 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 24 Dec 2023
Mark Philip Carter Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr John Stewart Forster Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 4 March 2025 with updates
Submitted on 4 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Mar 2025
Notification of John Douglas Warner as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Cessation of Friend-James Accountants Ltd as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Notification of Friend-James Accountants Ltd as a person with significant control on 10 December 2024
Submitted on 7 Jan 2025
Withdrawal of a person with significant control statement on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Previous accounting period extended from 30 March 2023 to 29 September 2023
Submitted on 24 Dec 2023
Termination of appointment of Mark Philip Carter as a director on 31 March 2023
Submitted on 12 Apr 2023
Repayment History
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