JAMES GAMMELL & SON LIMITED

Active Edinburgh

Raising of sheep and goats

3 employees website.com
Raising of sheep and goats
J

JAMES GAMMELL & SON LIMITED

Raising of sheep and goats

Founded 30 Jun 1964 Active Edinburgh, United Kingdom 3 employees website.com
Raising of sheep and goats
Accounts Submitted 31 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 11 May 2026 Next due 10 Apr 2027 10 months remaining
Net assets £3M £198K 2024 year on year
Total assets £7M £129K 2024 year on year
Total Liabilities £4M £69K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Foxhall Kirkliston Edinburgh EH29 9ER United Kingdom

Full company profile for JAMES GAMMELL & SON LIMITED (SC040633), an active company based in Edinburgh, United Kingdom. Incorporated 30 Jun 1964. Raising of sheep and goats. 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 (2014–2024)

Cash in Bank

£19.27k

Increased by £17.32k (+888%)

Net Assets

£3.01M

Decreased by £198.20k (-6%)

Total Liabilities

£3.93M

Increased by £69.18k (+2%)

Turnover

N/A

Employees

3

Debt Ratio

57%

Increased by 2 (+4%)

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

1 active 2 resigned
Status
Caron BerginSecretaryUnknownUnknown1 Oct 2018Active

Shareholders

Shareholders (6)

James Edward Bowring Gammell
53.9%
Philippa Mary Gammell
21.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Edward Bowring Gammell

British

Active
Notified 14 Jun 2017
Residence Scotland
DOB July 1946
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

James Roderick Gammell

British

Active
Notified 14 Jun 2017
Residence Scotland
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

JAMES GAMMELL & SON LIMITED Current Company
CONIFOX LIMITED united kingdom

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
15 Apr 2026IncorporationMemorandum Articles
15 Apr 2026ResolutionResolutions
15 Apr 2026CapitalCapital Name Of Class Of Shares
14 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
11 May 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

15 Apr 2026 Incorporation

Memorandum Articles

15 Apr 2026 Resolution

Resolutions

15 Apr 2026 Capital

Capital Name Of Class Of Shares

14 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with updates

4 days ago on 11 May 2026

Memorandum Articles

1 months ago on 15 Apr 2026

Resolutions

1 months ago on 15 Apr 2026

Capital Name Of Class Of Shares

1 months ago on 15 Apr 2026

Capital Variation Of Rights Attached To Shares

1 months ago on 14 Apr 2026