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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 17 years ago.
Status
Active
Active since incorporation
Company No
06457285
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O James Wilby Ltd, Walkley
Lane, Heckmondwike
West Yorkshire
WF16 0PG
Same address for the past 9 years
Telephone
01924411172
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1976
Director • Non-Executive Chair • British • Lives in England • Born in Mar 1939
Director • Romanian • Lives in England • Born in Jul 1987
Director • Non-Executive Director • British • Lives in England • Born in Aug 1943
Director • Deputy Managing Director • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilby International Limited
John Malcolm Bates, , and 2 more are mutual people.
Active
James Wilby Holdings Limited
John Malcolm Bates, David Keith Shaw, and 2 more are mutual people.
Active
James Wilby Logistics Limited
Natalie Patricia Sykes, Samantha Barbara Jayne Shaw, and 1 more are mutual people.
Active
Royal Armouries Trading And Enterprises Limited
Natalie Patricia Sykes is a mutual person.
Active
James Wilby Group Limited
Iulia-Viviana Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 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%)
Latest Activity
James Wilby Holdings Limited (PSC) Resigned
19 Days Ago on 10 Oct 2025
James Wilby Group Limited (PSC) Appointed
19 Days Ago on 10 Oct 2025
Natalie Patricia Sykes Resigned
19 Days Ago on 10 Oct 2025
Samantha Barbara Jayne Shaw Resigned
19 Days Ago on 10 Oct 2025
Mrs Iulia-Viviana Baker Appointed
19 Days Ago on 10 Oct 2025
New Charge Registered
19 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 12 Sep 2025
Miss Samantha Barbara Jayne Shaw Details Changed
3 Months Ago on 10 Jul 2025
David Keith Shaw Resigned
8 Months Ago on 20 Feb 2025
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Documents
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
Notification of James Wilby Group Limited as a person with significant control on 10 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Iulia-Viviana Baker as a director on 10 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Natalie Patricia Sykes as a director on 10 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Samantha Barbara Jayne Shaw as a director on 10 October 2025
Submitted on 17 Oct 2025
Registration of charge 064572850002, created on 10 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Repayment History
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