Ltd Facts The UK company register, as filed

Register entry · No. 01295773

JAMES WILBY HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Jan 1977

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £106,581.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Jan 1977 (49 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNITS 8-9, SPRINGFIELD FARM BUSINESS PARK, COLD COTES ROAD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 2SG

    As filed with Companies House.

  2. Nature of business

    • 68201 Renting and operating of Housing Association real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. JAMES WILBY HOLDINGS LIMITED current
    2. JAMES WILBY PROPERTIES LIMITED earlier
    3. JAMES WILBY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (11 months) not published £43,007 — £106,581 3
31 Jan 2024 not published £-8,688 — £63,574 4
31 Jan 2023 not published £-16,882 — £126,262 4
31 Jan 2022 not published £-19,812 — £143,144 2
31 Jan 2021 not published £26,128 — £682,003 2
31 Jan 2020 * not published £11,839 — £680,875 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Natalie Patricia Sykes Managing Director Director 1 Nov 2022 — May 1976 British · England
Samantha Barbara Jayne Shaw Deputy Managing Director Director 1 Nov 2022 — November 1985 British · England
Marilyn Sandra Shaw Director 3 Feb 2026 — September 1943 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Samantha Barbara Jayne Shaw Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Jun 2025 — November 1985 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES WILBY HOLDINGS LIMITED still trading?

The register shows JAMES WILBY HOLDINGS LIMITED as active.

What does JAMES WILBY HOLDINGS LIMITED do?

It files the industry code 68201 (Renting and operating of Housing Association real estate).

When was JAMES WILBY HOLDINGS LIMITED set up?

It was incorporated on 26 January 1977.

When are JAMES WILBY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is JAMES WILBY HOLDINGS LIMITED's next confirmation statement due?

By 24 July 2027.

Who runs JAMES WILBY HOLDINGS LIMITED?

JAMES WILBY HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (68201), active, set up around the same time. More in this industry →

  1. 01346273 GULMAN CONSULTANTS LIMITED Active Private Limited Company Inc. 30 Dec 1977 68201 · Renting and operating of Housing Association real estate
  2. 01346016 ROBERT STREET & SONS (CONTRACTORS) LIMITED Active Private Limited Company Inc. 28 Dec 1977 68201 · Renting and operating of Housing Association real estate
  3. 01338526 DEALSUN LIMITED Active Private Limited Company Inc. 14 Nov 1977 68201 · Renting and operating of Housing Association real estate
  4. 01337192 CHEDGATE PROPERTIES LIMITED Active Private Limited Company Inc. 3 Nov 1977 68201 · Renting and operating of Housing Association real estate
  5. 01336414 GREPARK LIMITED Active Private Limited Company Inc. 28 Oct 1977 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House