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ALBERT E. JAMES & SON HOLDINGS LIMITED

Active
11127054·incorporated 2017-12-28

ALBERT E. JAMES & SON HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 December 2017 at Companies House (number 11127054; OpenRegistry canonical ID GB-11127054-albert-e-james-son-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS48). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-28
Registered Address
BARROW MILL BARROW STREET, BARROW GURNEY, BRISTOL, BS48 3RU, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALBERT E. JAMES & SON HOLDINGS LIMITED

Filings

Check filing history of ALBERT E. JAMES & SON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ALBERT E. JAMES & SON HOLDINGS LIMITED has 2 persons with significant control on file:

  • Julia Smith born 1971 resident in United Kingdom, English national. Notified 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Michael Mogg born 1966 resident in England, British national. Notified 2025-05-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Joseph Michael Mogg born 1966 resident in England, British national. Notified 2017-12-28. Ceased 2019-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ignite Capital Limited (United Kingdom reg. 10854955). Notified 2017-12-28. Ceased 2021-03-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joseph Mogg born 1966 resident in United Kingdom, English national. Notified 2021-03-26. Ceased 2022-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11127054.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.