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JAMES PAYNE (LLANDUDNO) LIMITED
28 Vaughan Street, Llandudno, Conwy, LL30 1AB
ActiveltdINC 1985SIC 46730
Company Information
Registered Address28 Vaughan Street, Llandudno, Conwy, LL30 1AB
Incorporated1 August 1985
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts Type31
Confirmation Next Due1 January 2027
Confirmation Last Filed18 December 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £161,534 | £198,920 | £205,913 | £190,049 | £161,968 | £129,790 | £114,474 | £129,173 | £149,630 |
| Cash | — | — | — | — | — | — | £503 | £1,461 | £3,712 |
| Current assets | £125,514 | £177,121 | £201,142 | £222,141 | £183,010 | £145,001 | £166,326 | £162,180 | £159,407 |
| Fixed assets | £178,711 | £178,711 | £170,711 | £163,895 | £170,711 | £177,618 | £184,636 | £192,180 | £198,450 |
| Creditors | £85,496 | £81,654 | £75,292 | £89,401 | £69,295 | £59,190 | £143,289 | £122,472 | £95,321 |
| Employees | 6 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 |
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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