JAMES AND JAMES HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Jul 2025

Confirmation Statement Submitted 12 Dec 2025

Net assets £6.67M £390.00 2024 year on year

Total assets £6.67M £360.00 2024 year on year

Total Liabilities £114.00 £30.00 2024 year on year

Charges 5

3 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0160 480 1912

hr@jamesandjames.com

Website

ecommercefulfilment.com

Credit Report

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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 (2018–2024)

Cash in Bank

£16.00

Decreased by £192.03k (-100%)

Net Assets

£6.67M

Decreased by £390.00 (-0%)

Total Liabilities

£114.00

Increased by £30.00 (+36%)

Turnover

N/A

Employees

Increased by 1 (+50%)

Debt Ratio

N/A

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

Share Capital

Share allotments and capital structure

1 Allotment 15,217 Shares £91k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Mar 2020	B ORDINARY	15,217	£91k	£6

Officers

3 active 5 resigned

Show resigned officers

						Status
Emma Dempsey	Director	British	England	54	31 Mar 2023	Active
Neil Martin Sant	Director	British	England	53	5 May 2020	Active
Robert Jan Thompson	Director	British	England	48	18 Sept 2023	Active

Shareholders

Shareholders (10)


Sarah Elizabeth Hyde	0.0%	Ordinary A	21 Dec 2020
Sarah Elizabeth Hyde	0.0%	Ordinary B	21 Dec 2020
Peter Lawton Cowley	0.0%	Ordinary A	21 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Park Bidco Limited

United Kingdom

Active

Notified 6 Mar 2020

Nature of Control

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

James Oliver Hyde

Ceased 6 Mar 2020

Ceased

See All Controllers

Group Structure

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 HOLDINGS LIMITED Current Company

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

Charges

3 outstanding 2 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)
12 Dec 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-27 with updates	View(4 pages)
10 Dec 2025	Officers	Appointment of Mr Quincy Maarten Boogers as director on 2025-11-21	View(2 pages)