JAMES AND JAMES FULFILMENT LTD - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 12 Feb 2025

Net assets £13.20M £6.42M 2024 year on year

Total assets £27.08M £6.71M 2024 year on year

Total Liabilities £13.88M £293.64K 2024 year on year

Charges 7

3 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

James And James Fulfilment Rhosili Road Brackmills Industrial Estate Northampton NN4 7JE United Kingdom

Telephone

0160 480 1912

hr@jamesandjames.com

Website

ecommercefulfilment.com

Credit Report

Discover JAMES AND JAMES FULFILMENT LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£7.31M

Decreased by £1.34M (-15%)

Net Assets

£13.20M

Increased by £6.42M (+95%)

Total Liabilities

£13.88M

Increased by £293.64k (+2%)

Turnover

£47.11M

Increased by £12.12M (+35%)

Employees

334

Increased by 49 (+17%)

Debt Ratio

51%

Decreased by 16 (-24%)

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

4 active 7 resigned

Show resigned officers

						Status
Emma Dempsey	Director	British	England	54	31 Mar 2023	Active
Michelle Hevey	Director	British	England	48	1 Apr 2024	Active
Neil Martin Sant	Director	British	England	53	11 Jan 2019	Active
Robert Jan Thompson	Director	British	England	48	18 Sept 2023	Active

Shareholders

Shareholders (5)


Sarah Hyde	0.0%	Ordinary	15 Feb 2019
Peter Cowley	0.0%	Ordinary	15 Feb 2019
James Patrick Strachan	0.0%	Ordinary	15 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

James And James Holdings Limited

United Kingdom

Active

Notified 13 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

James Patrick Strachan

Ceased 13 Feb 2018

Ceased

James Oliver Hyde

Ceased 13 Feb 2018

Ceased

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Group Structure

JAMES AND JAMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PARK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

JAMES AND JAMES FULFILMENT LTD Current Company

Charges

3 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Dec 2025	Officers	Appointment of Mr Quincy Maarten Boogers as director on 2025-11-21	View(2 pages)
3 Dec 2025	Officers	Termination of Robert Jan Thompson as director on 2025-11-21	View(1 page)
3 Dec 2025	Officers	Appointment of Qube Fulfilment Uk Ltd as director on 2025-11-21	View(2 pages)