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James Wilby Limited
James Wilby Limited is an active company incorporated on 19 December 2007 with the registered office located in Heckmondwike, West Yorkshire. James Wilby Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06457285
Private limited company
Age
18 years
Incorporated
19 December 2007
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 February 2026
(6 days ago)
Next confirmation dated
6 February 2027
Due by
20 February 2027
(1 year remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Feb
⟶
31 Dec 2024
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about James Wilby Limited
Contact
Update Details
Address
C/O James Wilby Ltd, Walkley
Lane, Heckmondwike
West Yorkshire
WF16 0PG
Address changed on
18 Dec 2025
(1 month ago)
Previous address was
Companies in WF16 0PG
Telephone
01924411172
Email
Available in Endole App
Website
Roundtowerlime.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jacqueline Gee
Director • British • Lives in England • Born in Apr 1976
Iulia-Viviana Baker
Director • Romanian • Lives in England • Born in Jul 1987
James Wilby Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Wilby Logistics Limited
Iulia-Viviana Baker and Jacqueline Gee are mutual people.
Active
James Wilby Group Limited
Iulia-Viviana Baker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Jan
⟶
31 Dec 2024
Traded for
11 months
Cash in Bank
£98.64K
Decreased by £293.4K (-75%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 30 (-59%)
Total Assets
£1.69M
Decreased by £357.96K (-18%)
Total Liabilities
-£454.17K
Decreased by £372.69K (-45%)
Net Assets
£1.23M
Increased by £14.73K (+1%)
Debt Ratio (%)
27%
Decreased by 13.51% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Feb 2026
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Registers Moved To Registered Address
1 Month Ago on 18 Dec 2025
Ms Jacqueline Gee Appointed
3 Months Ago on 1 Nov 2025
James Wilby Holdings Limited (PSC) Resigned
4 Months Ago on 10 Oct 2025
James Wilby Group Limited (PSC) Appointed
4 Months Ago on 10 Oct 2025
Natalie Patricia Sykes Resigned
4 Months Ago on 10 Oct 2025
Samantha Barbara Jayne Shaw Resigned
4 Months Ago on 10 Oct 2025
Mrs Iulia-Viviana Baker Appointed
4 Months Ago on 10 Oct 2025
New Charge Registered
4 Months Ago on 10 Oct 2025
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Get Credit Report
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Documents
Confirmation statement made on 6 February 2026 with updates
Submitted on 6 Feb 2026
Statement of capital following an allotment of shares on 6 February 2026
Submitted on 6 Feb 2026
Submitted on 27 Jan 2026
Confirmation statement made on 18 December 2025 with no updates
Submitted on 18 Dec 2025
Register(s) moved to registered office address C/O James Wilby Ltd, Walkley Lane, Heckmondwike West Yorkshire WF16 0PG
Submitted on 18 Dec 2025
Appointment of Ms Jacqueline Gee as a director on 1 November 2025
Submitted on 17 Dec 2025
Resolutions
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 23 Oct 2025
Cessation of James Wilby Holdings Limited as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
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Repayment History
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