Founded in 1999, A W James, classified under reg no. 03862203 is an active company. Currently registered at Linford Hall Church Lane MK19 7EB, Milton Keynes the company has been in the business for 25 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2013-07-12 A W James Limited is no longer carrying the name Routeco Properties.
At the moment there are 6 directors in the the company, namely Rhiannon W., Paul M. and David W. and others. In addition one secretary - James M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Linford Hall Church Lane |
| Office Address2 | Little Linford |
| Town | Milton Keynes |
| Post code | MK19 7EB |
| Country of origin | United Kingdom |
| Registration Number | 03862203 |
| Date of Incorporation | Wed, 20th Oct 1999 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 25 years old |
| Account next due date | Thu, 29th Feb 2024 (101 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 10 December 2020
Position: Secretary
Appointed: 10 February 2020
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 18 October 2011
Position: Director
Appointed: 18 October 2011
Position: Director
Appointed: 11 January 2011
Position: Director
Appointed: 09 December 1999
The list of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Peter W. This PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares. Then there is Jane W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Peter W.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% shares |
Andrew W.
| Notified on | 20 October 2016 |
| Nature of control: |
25-50% shares |
Jane W.
| Notified on | 20 October 2016 |
| Ceased on | 7 October 2020 |
| Nature of control: |
25-50% shares |
| Routeco Properties | July 12, 2013 |
| Routeco Holdings | September 13, 2001 |
| Howper 279 | January 4, 2000 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 293 462 | 1 246 847 | 189 144 |
| Current Assets | 6 978 385 | 8 531 163 | 10 308 049 |
| Debtors | 3 684 923 | 7 284 316 | 10 118 905 |
| Net Assets Liabilities | 39 372 257 | 44 146 416 | 48 654 758 |
| Other Debtors | 7 258 202 | 10 046 626 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 82 845 | 92 059 | |
| Administrative Expenses | 740 405 | 844 665 | 1 047 337 |
| Average Number Employees During Period | 4 | 6 | 6 |
| Bank Borrowings Overdrafts | 58 036 122 | 900 000 | 66 844 750 |
| Creditors | 58 184 372 | 57 320 895 | 6 857 946 |
| Current Tax For Period | 320 035 | 461 839 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 2 365 580 | 160 861 | |
| Fixed Assets | 102 513 264 | 104 698 287 | 121 707 350 |
| Impairment Loss Reversal On Investments | -490 588 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 9 214 | ||
| Intangible Assets | 9 214 | ||
| Intangible Assets Gross Cost | 92 059 | 92 059 | |
| Interest Payable Similar Charges Finance Costs | 1 730 767 | 1 602 672 | 2 011 641 |
| Investment Property | 102 504 050 | 104 698 287 | 121 707 350 |
| Investment Property Fair Value Model | 102 504 050 | 104 698 287 | 121 707 350 |
| Net Current Assets Liabilities | 3 080 163 | 5 773 981 | 3 450 103 |
| Operating Profit Loss | 5 181 058 | 4 577 636 | 5 712 073 |
| Other Creditors | 148 250 | 1 338 618 | 5 107 406 |
| Profit Loss | 1 255 264 | 2 352 264 | 2 915 231 |
| Profit Loss On Ordinary Activities Before Tax | 3 940 879 | 2 974 964 | 3 701 821 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 036 798 | 9 004 957 | 9 657 945 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 8 036 798 | 9 004 957 | |
| Tax Expense Credit On Change In Fair Value Cash Flow Hedges In Other Comprehensive Income | 807 298 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 685 615 | 622 700 | 786 590 |
| Total Assets Less Current Liabilities | 105 593 427 | 110 472 268 | 125 157 453 |
| Turnover Revenue | 5 921 463 | 5 422 301 | 6 759 410 |
| Additional Provisions Increase From New Provisions Recognised | 652 988 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 17 009 063 | ||
| Amortisation Expense Intangible Assets | 9 214 | ||
| Bank Borrowings | 58 220 895 | 67 844 750 | |
| Comprehensive Income Expense | 2 352 264 | 2 915 231 | |
| Issue Equity Instruments | 1 000 000 | ||
| Other Interest Receivable Similar Income Finance Income | 1 389 | ||
| Other Taxation Social Security Payable | 425 106 | 623 613 | |
| Provisions | 9 004 957 | 9 657 945 | |
| Trade Creditors Trade Payables | 93 458 | 126 927 | |
| Trade Debtors Trade Receivables | 26 114 | 72 279 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-05-31 filed on: 27th, February 2024 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy