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James And James Holdings Limited
James And James Holdings Limited is an active company incorporated on 12 December 2017 with the registered office located in Northampton, Northamptonshire. James And James Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11108111
Private limited company
Age
8 years
Incorporated
12 December 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2025
(1 month ago)
Next confirmation dated
27 November 2026
Due by
11 December 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about James And James Holdings Limited
Contact
Update Details
Address
James And James Fulfilment Rhosili Road
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7JE
United Kingdom
Address changed on
5 Mar 2024
(1 year 10 months ago)
Previous address was
James and James Rhosili Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7JE England
Companies in NN4 7JE
Telephone
Unreported
Email
Unreported
Website
Jamesandjamesfulfilment.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Emma McLaughlin
Director • British • Lives in England • Born in Nov 1971
Quincy Maarten Boogers
Director • Dutch • Lives in Netherlands • Born in Dec 1995
Menno Maxime Bremer
Director • Dutch • Lives in Netherlands • Born in Oct 1993
Robert Jan Thompson
Director • British • Lives in England • Born in Nov 1977
Qube Fulfilment UK Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
James And James Fulfilment Ltd
Qube Fulfilment UK Ltd, Emma McLaughlin, and 2 more are mutual people.
Active
Park Bidco Limited
Qube Fulfilment UK Ltd, Emma McLaughlin, and 1 more are mutual people.
Active
Vincent House (Darlington) Management Company Limited
Robert Jan Thompson is a mutual person.
Active
Edzell Consulting Ltd
Robert Jan Thompson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £111 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.67M
Increased by £557 (0%)
Total Liabilities
£0
Decreased by £114 (-100%)
Net Assets
£6.67M
Increased by £671 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 12 Dec 2025
Charge Satisfied
1 Month Ago on 12 Dec 2025
Charge Satisfied
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Ms Emma Dempsey Details Changed
1 Month Ago on 27 Nov 2025
Mr Quincy Maarten Boogers Appointed
1 Month Ago on 21 Nov 2025
Menno Maxime Bremer Appointed
1 Month Ago on 21 Nov 2025
Qube Fulfilment Uk Ltd Appointed
1 Month Ago on 21 Nov 2025
Charge Satisfied
4 Months Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 Jul 2025
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Get Credit Report
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Documents
Satisfaction of charge 111081110005 in full
Submitted on 12 Dec 2025
Satisfaction of charge 111081110004 in full
Submitted on 12 Dec 2025
Satisfaction of charge 111081110003 in full
Submitted on 12 Dec 2025
Confirmation statement made on 27 November 2025 with updates
Submitted on 12 Dec 2025
Appointment of Mr Quincy Maarten Boogers as a director on 21 November 2025
Submitted on 10 Dec 2025
Appointment of Menno Maxime Bremer as a director on 21 November 2025
Submitted on 3 Dec 2025
Appointment of Qube Fulfilment Uk Ltd as a director on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Ms Emma Dempsey on 27 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 111081110001 in full
Submitted on 2 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 22 Jul 2025
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Repayment History
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