BUCKNALL JAMES LIMITED

Active London

Other service activities n.e.c.

3 employees website.com
Other service activities n.e.c.
B

BUCKNALL JAMES LIMITED

Other service activities n.e.c.

Founded 17 Jan 2013 Active London, United Kingdom 3 employees website.com
Other service activities n.e.c.
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 24 Jan 2027 8 months remaining
Net assets £97K £73K 2023 year on year
Total assets £232K £108K 2023 year on year
Total Liabilities £135K £34K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Ballantine Street London SW18 1AL

Website

www.example.com

Full company profile for BUCKNALL JAMES LIMITED (08364422), an active company based in London, United Kingdom. Incorporated 17 Jan 2013. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£206.47k

Decreased by £130.21k (-39%)

Net Assets

£97.18k

Decreased by £73.48k (-43%)

Total Liabilities

£135.23k

Decreased by £34.27k (-20%)

Turnover

N/A

Employees

3

Debt Ratio

58%

Increased by 8 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20181£1£1

Officers

Officers

3 active
Status
James, SophieDirectorBritishUnited Kingdom4917 Jan 2013Active
Taylor, Rachel DianaDirectorBritishEngland421 Oct 2018Active
Thain, Jody AlexanderDirectorBritishEngland491 Mar 2017Active

Shareholders

Shareholders (3)

Sophie James
33.3%
1
Jody Alexander Thain
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mrs Sophie James

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jody Alexander Thain

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rachel Diane Taylor

British

Active
Notified 1 Jan 2019
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with updates
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jan 2025Persons With Significant ControlChange to Miss Rachel Diane Taylor as a person with significant control on 5 Jan 2025
23 Jan 2025Persons With Significant ControlChange to Miss Rachel Diane Taylor as a person with significant control on 5 Jan 2025
23 Jan 2025OfficersChange to director Miss Rachel Diana Taylor on 5 Jan 2025
9 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with updates

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jan 2025 Persons With Significant Control

Change to Miss Rachel Diane Taylor as a person with significant control on 5 Jan 2025

23 Jan 2025 Persons With Significant Control

Change to Miss Rachel Diane Taylor as a person with significant control on 5 Jan 2025

23 Jan 2025 Officers

Change to director Miss Rachel Diana Taylor on 5 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with updates

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Change to Miss Rachel Diane Taylor as a person with significant control on 5 Jan 2025

1 years ago on 24 Jan 2025

Change to Miss Rachel Diane Taylor as a person with significant control on 5 Jan 2025

1 years ago on 23 Jan 2025

Change to director Miss Rachel Diana Taylor on 5 Jan 2025

1 years ago on 23 Jan 2025