JAMES RANCH PROPERTIES LIMITED

Active Hemel Hempstead

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
J

JAMES RANCH PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 18 Dec 2014 Active Hemel Hempstead, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £986K £1K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD United Kingdom

Full company profile for JAMES RANCH PROPERTIES LIMITED (09359764), an active company based in Hemel Hempstead, United Kingdom. Incorporated 18 Dec 2014. Other letting and operating of own or leased real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£986.40k

Decreased by £1.16k (-0%)

Total Liabilities

£1.38M

Increased by £1.01M (+270%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Increased by 31 (+115%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active
Status
Brett SammelsDirectorBritishEngland4518 Dec 2014Active
Keith James SammelsDirectorBritishEngland7718 Dec 2014Active
Nicola SammelsDirectorBritishEngland6318 Dec 2014Active

Shareholders

Shareholders (3)

Keith Sammels
36.0%
Nicola Sammels
34.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Brett Sammels

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keith James Sammels

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicola Sammels

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
8 Panorama Road, Sandbanks, Poole (BH13 7RD) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-20 Jan 2025
Flat 3, Harbour Dene, 8 Panorama Road, Poole (BH13 7RD) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Leasehold£970,0008 Jan 2025
Unit 8, Waterside, Station Road, Harpenden (AL5 4US) ST ALBANS
Leasehold£495,00024 Jun 2015
Unit 4, Waterside, Station Road, Harpenden (AL5 4US) ST ALBANS
Leasehold£485,00024 Jun 2015
8 Panorama Road, Sandbanks, Poole (BH13 7RD)
Freehold
Added 20 Jan 2025
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Flat 3, Harbour Dene, 8 Panorama Road, Poole (BH13 7RD)
Leasehold £970,000
Added 8 Jan 2025
District BOURNEMOUTH, CHRISTCHURCH AND POOLE
Unit 8, Waterside, Station Road, Harpenden (AL5 4US)
Leasehold £495,000
Added 24 Jun 2015
District ST ALBANS
Unit 4, Waterside, Station Road, Harpenden (AL5 4US)
Leasehold £485,000
Added 24 Jun 2015
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
23 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2025Persons With Significant ControlChange to Mrs Nicola Sammels as a person with significant control on 18 Dec 2025
22 Dec 2025Persons With Significant ControlChange to Mr Keith James Sammels as a person with significant control on 18 Dec 2025
22 Dec 2025OfficersChange to director Mrs Nicola Sammels on 18 Dec 2025
31 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

23 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2025 Persons With Significant Control

Change to Mrs Nicola Sammels as a person with significant control on 18 Dec 2025

22 Dec 2025 Persons With Significant Control

Change to Mr Keith James Sammels as a person with significant control on 18 Dec 2025

22 Dec 2025 Officers

Change to director Mrs Nicola Sammels on 18 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with updates

4 months ago on 31 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 23 Dec 2025

Change to Mrs Nicola Sammels as a person with significant control on 18 Dec 2025

4 months ago on 23 Dec 2025

Change to Mr Keith James Sammels as a person with significant control on 18 Dec 2025

4 months ago on 22 Dec 2025

Change to director Mrs Nicola Sammels on 18 Dec 2025

4 months ago on 22 Dec 2025