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Junction 33 Development (Holdings) Limited

Junction 33 Development (Holdings) Limited is an active company incorporated on 29 June 2005 with the registered office located in London, Greater London. Junction 33 Development (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05494596
Private limited company
Age
20 years
Incorporated 29 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (6 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Junction 33 Development (Holdings) Limited
Contact
Address
Second Floor South
55 Baker Street
London
W1U 8EW
England
Address changed on 26 Nov 2025 (1 month ago)
Previous address was Watson House 54 Baker Street London W1U 7BU England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Carl Adrian Brian
Director • British • Lives in France • Born in Mar 1965
J. F. Finnegan Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Two Two Limited
Carl Adrian Brian and Grangewood Enterprises Limited are mutual people.
Active
Junction 33 Development Limited
Carl Adrian Brian and Grangewood Enterprises Limited are mutual people.
Active
Cylex Investments Limited
Grangewood Enterprises Limited is a mutual person.
Active
Monomax Investments Limited
Grangewood Enterprises Limited is a mutual person.
Active
The Jessops Riverside Management Company Limited
Carl Adrian Brian is a mutual person.
Active
Broomco (3319) Limited
Grangewood Enterprises Limited is a mutual person.
Active
Gee Plad Plan Limited
Carl Adrian Brian is a mutual person.
Active
J.F. Finnegan Limited
Carl Adrian Brian is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct ⟶ 31 Dec 2024
Traded for 15 months
Cash in Bank
£51.84K
Increased by £51.83K (+370179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.87K
Decreased by £1.43M (-76%)
Total Liabilities
-£443.77K
Decreased by £1.22M (-73%)
Net Assets
£100
Decreased by £215.86K (-100%)
Debt Ratio (%)
100%
Increased by 11.49% (+13%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 26 Nov 2025
Full Accounts Submitted
3 Months Ago on 27 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Accounting Period Extended
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Jun 2023
J. F. Finnegan Limited (PSC) Details Changed
2 Years 9 Months Ago on 12 Apr 2023
Grangewood Enterprises Limited (PSC) Details Changed
2 Years 9 Months Ago on 12 Apr 2023
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Documents
Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 23 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of details for J. F. Finnegan Limited as a person with significant control on 12 April 2023
Submitted on 11 Dec 2023
Change of details for Grangewood Enterprises Limited as a person with significant control on 12 April 2023
Submitted on 11 Dec 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 1 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
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Repayment History
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