opendata.bot
Company number
00838154

D.E. JAMES & SON (PROVISIONS) LIMITED

Officer · JAMES, Maria Irene and 4 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
D.E. JAMES & SON (PROVISIONS) LIMITED
Company number
00838154
Registered office
120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND · 104 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 February 1965
Status
Active
Age
61 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
28 Dec 2026
Confirmation statement — last
14 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Active
director
Appointed 23/07/1999
Active
director
Appointed 23/07/1999
Active
director
Appointed 23/07/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jason Maximillian Peter James
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2023
Mr Marc David James
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/03/2023
Mrs Maria Irene James
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jason Maximillian Peter James
born 06/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2023
Mr Marc David James
born 06/1965 · Wales owns 25–50% of shares · holds 25–50% of votes Notified 23/03/2023
Mrs Maria Irene James
born 01/1942 · England owns 75–100% of shares Control ended 23/03/2023

Serving officers

secretary
director Appointed 23/07/1999
director Appointed 23/07/1999
director Appointed 23/07/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2023 Person with significant control ceased Mrs Maria Irene James
23/03/2023 Person with significant control added Mr Marc David James
23/03/2023 Person with significant control added Mr Jason Maximillian Peter James
06/04/2016 Person with significant control added Mrs Maria Irene James
30/05/2014 Charge registered A registered charge
23/05/2014 Charge registered A registered charge
23/07/1999 Director resigned JAMES, Peter Malcom
23/07/1999 Director appointed JAMES, Maria Irene
23/07/1999 Director appointed JAMES, Marc David
23/07/1999 Director appointed JAMES, Jason Maximillian Peter
22/05/1990 Charge registered Legal mortgage
21/06/1972 Charge registered Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,629 1,627
Net assets 1,398 1,396
Employees (avg) 3 3

Documents for D.E. JAMES & SON (PROVISIONS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of D.E. JAMES & SON (PROVISIONS) LIMITED?
According to the official registry, the company number of D.E. JAMES & SON (PROVISIONS) LIMITED is 00838154.
Where is D.E. JAMES & SON (PROVISIONS) LIMITED registered?
The registered office is 120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND.
Who runs D.E. JAMES & SON (PROVISIONS) LIMITED?
JAMES, Maria Irene is listed among the officers of D.E. JAMES & SON (PROVISIONS) LIMITED.
What is the SIC code of D.E. JAMES & SON (PROVISIONS) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls D.E. JAMES & SON (PROVISIONS) LIMITED?
Mr Jason Maximillian Peter James is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of D.E. JAMES & SON (PROVISIONS) LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About D.E. JAMES & SON (PROVISIONS) LIMITED (00838154)

D.E. JAMES & SON (PROVISIONS) LIMITED is a private limited company incorporated on 18 February 1965 and registered in the United Kingdom under company number 00838154. Its registered office is at 120 COCKFOSTERS ROAD, BARNET, EN4 0DZ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2026. 5 active officers are on record , and the person with significant control is Mr Jason Maximillian Peter James. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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