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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.
Watch Company
Status
Active
Active since
incorporation
Company No
06457285
Private limited company
Age
17 years
Incorporated
19 December 2007
Size
Unreported
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
2 years 8 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about James Wilby Limited
Contact
Address
C/O James Wilby Ltd, Walkley
Lane, Heckmondwike
West Yorkshire
WF16 0PG
Same address for the past
9 years
Companies in WF16 0PG
Telephone
01924411172
Email
Available in Endole App
Website
Roundtowerlime.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Keith Shaw
Director • Non-Executive Chair • British • Lives in England • Born in Mar 1939
John Malcolm Bates
Director • Non-Executive Director • British • Lives in England • Born in Aug 1943
Samantha Barbara Jayne Shaw
Director • Deputy Managing Director • British • Lives in England • Born in Nov 1985
Natalie Patricia Sykes
Director • Managing Director • British • Lives in England • Born in May 1976
James Wilby Holdings Limited
PSC
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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 and Samantha Barbara Jayne Shaw are mutual people.
Active
Royal Armouries Trading And Enterprises Limited
Natalie Patricia Sykes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
£392.04K
Increased by £235.56K (+151%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 7 (-12%)
Total Assets
£2.04M
Decreased by £626.79K (-23%)
Total Liabilities
-£826.86K
Decreased by £608.82K (-42%)
Net Assets
£1.22M
Decreased by £17.97K (-1%)
Debt Ratio (%)
40%
Decreased by 13.3% (-25%)
See 10 Year Full Financials
Latest Activity
Miss Samantha Barbara Jayne Shaw Details Changed
2 Months Ago on 10 Jul 2025
David Keith Shaw Resigned
6 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Accounting Period Shortened
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
John Malcolm Bates Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Diana Charlotte Richardson Resigned
2 Years 6 Months Ago on 6 Mar 2023
Marilyn Sandra Shaw Resigned
2 Years 6 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Miss Samantha Barbara Jayne Shaw on 10 July 2025
Submitted on 12 Aug 2025
Termination of appointment of David Keith Shaw as a director on 20 February 2025
Submitted on 30 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Oct 2024
Termination of appointment of John Malcolm Bates as a director on 30 April 2024
Submitted on 29 Oct 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Termination of appointment of Diana Charlotte Richardson as a director on 6 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Marilyn Sandra Shaw as a director on 1 March 2023
Submitted on 7 Mar 2023
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Repayment History
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