Founded in 1982, Great James Holdings, classified under reg no. 01630513 is an active company. Currently registered at 67 Westow Street SE19 3RW, Upper Norwood the company has been in the business for fourty two years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has 4 directors, namely Lucy B., Philippa H. and Karen B. and others. Of them, Rupert B. has been with the company the longest, being appointed on 6 March 2002 and Lucy B. and Philippa H. and Karen B. have been with the company for the least time - from 7 August 2019. At present there is 1 former director listed by the firm - Kenneth B., who left the firm on 8 February 2016. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | 67 Westow Street |
| Town | Upper Norwood |
| Post code | SE19 3RW |
| Country of origin | United Kingdom |
| Registration Number | 01630513 |
| Date of Incorporation | Wed, 21st Apr 1982 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 42 years old |
| Account next due date | Wed, 31st Jan 2024 (315 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 07 August 2019
Position: Director
Appointed: 06 March 2002
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Rupert B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Kenneth B. This PSC owns 25-50% shares and has 25-50% voting rights.
Rupert B.
| Notified on | 26 April 2017 |
| Nature of control: |
significiant influence or control |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 26 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 541 141 | 2 552 093 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 577 419 | 89 790 | ||||||||
| Cash Bank On Hand | 89 790 | 108 792 | 78 077 | 73 303 | 69 394 | 69 579 | 76 351 | 53 212 | 43 024 | |
| Current Assets | 577 419 | 589 790 | 612 406 | 578 077 | 573 303 | 569 394 | 569 579 | 576 351 | 53 212 | |
| Debtors | 3 614 | |||||||||
| Net Assets Liabilities | 2 552 093 | 3 337 326 | 3 313 143 | 3 320 628 | 3 313 267 | 3 310 100 | 3 314 895 | 3 410 592 | 3 395 479 | |
| Other Debtors | 3 614 | |||||||||
| Property Plant Equipment | 200 | 150 | 112 | 84 | 63 | 47 | 35 | 27 | ||
| Tangible Fixed Assets | 267 | 200 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 15 000 | 15 000 | ||||||||
| Profit Loss Account Reserve | 1 200 429 | 1 211 381 | ||||||||
| Shareholder Funds | 2 541 141 | 2 552 093 | ||||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 247 | 2 297 | 2 335 | 2 363 | 2 384 | 2 400 | 2 412 | 2 420 | 2 427 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 37 897 | 35 821 | 44 107 | 46 942 | 50 373 | 53 709 | 55 674 | 51 785 | 50 909 | |
| Creditors Due Within One Year | 36 545 | 37 897 | ||||||||
| Current Asset Investments | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 | |||
| Dividends Paid | 39 080 | 132 520 | 109 200 | 117 000 | 120 000 | 120 000 | 120 000 | 120 000 | ||
| Fixed Assets | 2 000 267 | 2 000 200 | 2 800 150 | 2 800 112 | 2 800 084 | 2 800 063 | 2 800 047 | 2 800 035 | 3 443 482 | 3 437 681 |
| Increase Decrease In Investment Property Fair Value Model | 800 000 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 | 38 | 28 | 21 | 16 | 12 | 8 | 7 | ||
| Investment Property | 2 000 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 950 000 | 2 950 000 | |
| Investment Property Fair Value Model | 2 000 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 800 000 | 2 950 000 | ||
| Investments Fixed Assets | 493 455 | 487 661 | ||||||||
| Net Current Assets Liabilities | 540 874 | 551 893 | 576 585 | 533 970 | 526 361 | 519 021 | 515 870 | 520 677 | 1 427 | -7 885 |
| Number Shares Allotted | 15 000 | |||||||||
| Number Shares Issued Fully Paid | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | 15 000 | ||
| Other Creditors | 20 028 | 19 841 | 21 572 | 23 112 | 24 650 | 26 191 | 26 310 | 24 892 | 24 952 | |
| Other Investments Other Than Loans | -6 545 | -46 148 | ||||||||
| Other Taxation Social Security Payable | 17 869 | 15 980 | 22 535 | 23 830 | 25 723 | 27 518 | 29 364 | 26 893 | 25 957 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 824 313 | 108 336 | 116 685 | 109 639 | 116 833 | 124 795 | 215 697 | 104 887 | ||
| Property Plant Equipment Gross Cost | 2 447 | 2 447 | 2 447 | 2 447 | 2 447 | 2 447 | 2 447 | 2 447 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 39 409 | 20 939 | 5 817 | 5 817 | 5 817 | 5 817 | 34 317 | 34 317 | ||
| Revaluation Reserve | 985 202 | 985 202 | ||||||||
| Share Capital Allotted Called Up Paid | 15 000 | 15 000 | ||||||||
| Share Premium Account | 340 510 | 340 510 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 447 | |||||||||
| Tangible Fixed Assets Depreciation | 2 180 | 2 247 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 67 | |||||||||
| Total Assets Less Current Liabilities | 2 541 141 | 2 552 093 | 3 376 735 | 3 334 082 | 3 326 445 | 3 319 084 | 3 315 917 | 3 320 712 | 3 444 909 | 3 429 796 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 1st, February 2024 |
accounts | Free Download (10 pages) |
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