JAMES FLEMING & COMPANY LIMITED

Active Edinburgh

Manufacture of sugar confectionery

150 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of sugar confectioneryWholesale of sugar and chocolate and sugar confectionery
J

JAMES FLEMING & COMPANY LIMITED

Manufacture of sugar confectionery

Founded 1 May 1991 Active Edinburgh, United Kingdom 150 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Manufacture of sugar confectioneryWholesale of sugar and chocolate and sugar confectionery

Previous Company Names

PACIFIC SHELF 389 LIMITED 1 May 1991 — 1 Jul 1991
Accounts Submitted 4 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £6M £101K 2024 year on year
Total assets £29M £2M 2024 year on year
Total Liabilities £23M £2M 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Building 1 9 Haymarket Square Edinburgh EH3 8RY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JAMES FLEMING & COMPANY LIMITED (SC131587), an active supply chain, manufacturing and commerce models company based in Edinburgh, United Kingdom. Incorporated 1 May 1991. Manufacture of sugar confectionery. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.11M

Decreased by £457.57k (-18%)

Net Assets

£6.03M

Decreased by £101.14k (-2%)

Total Liabilities

£22.58M

Decreased by £2.33M (-9%)

Turnover

£36.67M

Decreased by £349.43k (-1%)

Employees

150

Decreased by 12 (-7%)

Debt Ratio

79%

Decreased by 1 (-1%)

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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Zeelandia Uk Limited
100.0%
100
Zeelandia Holdings(uk) Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zeelandia Uk Limited

United Kingdom

Active
Notified 10 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zeelandia Holdings (uk) Ltd

Ceased 10 Apr 2025

Ceased

Group Structure

Group Structure

ZEELANDIA UK LIMITED united kingdom
JAMES FLEMING & COMPANY LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
5 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2025MortgageMortgage Satisfy Charge Full
15 Dec 2025MortgageMortgage Satisfy Charge Full
20 Jun 2025OfficersChange Person Secretary Company With Change Date
20 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

5 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

15 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

20 Jun 2025 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 20 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 5 Jan 2026

Mortgage Satisfy Charge Full

5 months ago on 18 Dec 2025

Mortgage Satisfy Charge Full

5 months ago on 15 Dec 2025

Change Person Secretary Company With Change Date

11 months ago on 20 Jun 2025