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James Hirons

James Hirons is an active company incorporated on 28 March 2014 with the registered office located in Leamington Spa, Warwickshire. James Hirons was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08966275
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated 28 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
53 Lillington Road
Leamington Spa
Warwickshire
CV32 6LD
Same address since incorporation
Telephone
01926422425
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1955
Director • Retired • British • Lives in England • Born in Aug 1955
Director • Retired • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mastgrove Limited
Mrs Nicola Jane Sawdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£257.55K
Increased by £45.74K (+22%)
Turnover
£1.02M
Increased by £78.87K (+8%)
Employees
20
Increased by 1 (+5%)
Total Assets
£5.87M
Decreased by £36.93K (-1%)
Total Liabilities
-£182.83K
Decreased by £2.25K (-1%)
Net Assets
£5.69M
Decreased by £34.68K (-1%)
Debt Ratio (%)
3%
Decreased by 0.02% (-1%)
Latest Activity
David Poynton Resigned
1 Month Ago on 19 Sep 2025
Dr Penny-Anne Cullen Appointed
1 Month Ago on 2 Sep 2025
Mr Gerry Dryden Appointed
1 Month Ago on 2 Sep 2025
Mr John Mace Appointed
1 Month Ago on 2 Sep 2025
Mary Elizabeth Stark Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mrs Barbara Helen Beal (PSC) Details Changed
7 Months Ago on 1 Mar 2025
Mrs Barbara Helen Beal Details Changed
7 Months Ago on 1 Mar 2025
Group Accounts Submitted
10 Months Ago on 3 Dec 2024
Mrs Anne Stevens Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Appointment of Dr Penny-Anne Cullen as a director on 2 September 2025
Submitted on 30 Sep 2025
Appointment of Mr John Mace as a director on 2 September 2025
Submitted on 30 Sep 2025
Termination of appointment of David Poynton as a director on 19 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Gerry Dryden as a director on 2 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mary Elizabeth Stark as a director on 20 May 2025
Submitted on 9 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 4 Apr 2025
Director's details changed for Mrs Barbara Helen Beal on 1 March 2025
Submitted on 4 Apr 2025
Change of details for Mrs Barbara Helen Beal as a person with significant control on 1 March 2025
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Appointment of Mrs Anne Stevens as a director on 16 July 2024
Submitted on 19 Nov 2024
Repayment History
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