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James Wilby Logistics Limited
James Wilby Logistics Limited is an active company incorporated on 20 December 2022 with the registered office located in Heckmondwike, West Yorkshire. James Wilby Logistics Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14550112
Private limited company
Age
3 years
Incorporated
20 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
18 December 2025
(1 month ago)
Next confirmation dated
18 December 2026
Due by
1 January 2027
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about James Wilby Logistics Limited
Contact
Update Details
Address
C/O James Wilby Limited
Walkley Lane
Heckmondwike
West Yorkshire
WF16 0PG
England
Address changed on
20 Oct 2025
(3 months ago)
Previous address was
C/O James Wilby Holdings Limited Walkley Lane Heckmondwike West Yorkshire WF16 0PG United Kingdom
Companies in WF16 0PG
Telephone
Unreported
Email
Unreported
Website
Huwsgray.co.uk
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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 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Wilby 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 (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£112.26K
Turnover
Unreported
Employees
17
Total Assets
£342.53K
Total Liabilities
-£517.13K
Net Assets
-£174.6K
Debt Ratio (%)
151%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Ms Jacqueline Gee Appointed
2 Months Ago on 1 Nov 2025
Registered Address Changed
3 Months Ago on 20 Oct 2025
James Wilby Limited (PSC) Appointed
3 Months Ago on 11 Oct 2025
James Wilby Group Limited (PSC) Resigned
3 Months Ago on 11 Oct 2025
James Wilby Holdings Limited (PSC) Resigned
3 Months Ago on 10 Oct 2025
James Wilby Group Limited (PSC) Appointed
3 Months Ago on 10 Oct 2025
Natalie Patricia Sykes Resigned
3 Months Ago on 10 Oct 2025
Marilyn Sandra Shaw Resigned
3 Months Ago on 10 Oct 2025
Samantha Barbara Jayne Shaw Resigned
3 Months Ago on 10 Oct 2025
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Documents
Confirmation statement made on 18 December 2025 with updates
Submitted on 18 Dec 2025
Notification of James Wilby Limited as a person with significant control on 11 October 2025
Submitted on 18 Dec 2025
Cessation of James Wilby Group Limited as a person with significant control on 11 October 2025
Submitted on 18 Dec 2025
Appointment of Ms Jacqueline Gee as a director on 1 November 2025
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Termination of appointment of Marilyn Sandra Shaw as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Natalie Patricia Sykes as a director 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
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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