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James Hay Wrap Managers Limited

James Hay Wrap Managers Limited is an active company incorporated on 21 May 2003 with the registered office located in Salisbury, Wiltshire. James Hay Wrap Managers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04773695
Private limited company
Age
22 years
Incorporated 21 May 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite B & C, First Floor Milford House
43-55 Milford Street
Salisbury
SP1 2BP
United Kingdom
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom
Telephone
01954233800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1968
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1964
Director • Non-Executive Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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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
£1.16M
Increased by £106K (+10%)
Turnover
£2.37M
Increased by £392K (+20%)
Employees
12
Increased by 4 (+50%)
Total Assets
£3.03M
Increased by £203K (+7%)
Total Liabilities
-£463K
Decreased by £194K (-30%)
Net Assets
£2.56M
Increased by £397K (+18%)
Debt Ratio (%)
15%
Decreased by 7.98% (-34%)
Latest Activity
Clare Jane Bousfield Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Miss Alice Sian Rhiannon Dixie Appointed
7 Months Ago on 1 Feb 2025
Michelle Bruce Resigned
7 Months Ago on 1 Feb 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Alexander Filshie Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Miss Clare Jane Bousfield Details Changed
11 Months Ago on 30 Sep 2024
Clare Jane Bousfield Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Clare Jane Bousfield as a director on 30 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Miss Alice Sian Rhiannon Dixie as a secretary on 1 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Michelle Bruce as a secretary on 1 February 2025
Submitted on 3 Feb 2025
Registered office address changed from Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP United Kingdom to Suite B & C, First Floor Milford House 43-55 Milford Street Salisbury SP1 2BP on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF England to Suites B& C, First Floor Milford House 43-55 Milford Street Salisbury Wiltshire SP1 2BP on 23 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Alexander Filshie as a director on 20 December 2024
Submitted on 3 Jan 2025
Director's details changed for Miss Clare Jane Bousfield on 30 September 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Clare Jane Bousfield as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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