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JAMES CONVENIENCE RETAIL LIMITED
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
ActiveltdINC 2015SIC 47110
Company Information
Registered AddressHazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4FD
Incorporated11 February 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due26 December 2026
Accounts Last Filed26 March 2025
Accounts Type26
Confirmation Next Due23 June 2027
Confirmation Last Filed9 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £-1,090,000 | £4,327,000 | £4,397,000 | £4,418,000 | £4,921,000 |
| Cash | £1,013,000 | £239,000 | £240,000 | £0 | £575,000 |
| Current assets | £6,839,000 | £7,085,000 | £7,736,000 | £6,510,000 | £6,156,000 |
| Fixed assets | £3,148,000 | £3,322,000 | £3,341,000 | £3,662,000 | £3,874,000 |
| Creditors | £6,683,000 | £4,368,000 | £4,766,000 | £3,494,000 | £2,468,000 |
| Employees | 3 | 165 | 171 | 179 | 198 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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