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James Square Plymouth Limited

James Square Plymouth Limited is an active company incorporated on 1 March 2006 with the registered office located in London, City of London. James Square Plymouth Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05726343
Private limited by guarantee without share capital
Age
19 years
Incorporated 1 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about James Square Plymouth Limited
Contact
Address
1st Floor 12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
02073987200
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
1
Martinus Maria Berkien
Director • Retired • Dutch • Lives in England • Born in Oct 1948
Mr. Julian True
Director • Access And Participation Specialist • British • Lives in England • Born in Feb 1965
Julie Marie Fielder
Director • Accountant • British • Lives in England • Born in Sep 1971
Clive Wilson Crawford
Director • Architect • British
Sally Jane Crabb
Director • Accountant And Company Secretary • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Clive Wilson Crawford is a mutual person.
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Peninsula Dental Social Enterprise Cic
Sally Jane Crabb and Julie Marie Fielder are mutual people.
Active
PDSE Limited
Sally Jane Crabb and Julie Marie Fielder are mutual people.
Active
Clive Crawford And Company (Architecture) Limited
Clive Wilson Crawford is a mutual person.
Active
41 Upper Brockley Road Limited
Clive Wilson Crawford is a mutual person.
Active
University Of Plymouth Enterprise Limited
Julie Marie Fielder is a mutual person.
Active
Bridge Multi-Academy Trust
Sally Jane Crabb is a mutual person.
Active
UPP Bond 1 Issuer Plc
UPP Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£603K
Increased by £26K (+5%)
Turnover
£1.35M
Decreased by £542K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£23.97M
Decreased by £311K (-1%)
Total Liabilities
-£22.5M
Decreased by £1.01M (-4%)
Net Assets
£1.46M
Increased by £701K (+92%)
Debt Ratio (%)
94%
Decreased by 2.97% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Martinus Maria Berkien Appointed
6 Months Ago on 28 Feb 2025
Mrs Julie Marie Fielder Appointed
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Sally Jane Crabb Resigned
10 Months Ago on 3 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mrs Sally Jane Crabb Appointed
3 Years Ago on 19 Jul 2022
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Documents
Appointment of Mr Martinus Maria Berkien as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mrs Julie Marie Fielder as a director on 28 February 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 August 2024
Submitted on 27 Feb 2025
Termination of appointment of Sally Jane Crabb as a director on 3 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Full accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Appointment of Mrs Sally Jane Crabb as a director on 19 July 2022
Submitted on 21 Jul 2022
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Repayment History
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