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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 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Watson House
54 Baker Street
London
W1U 7BU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British
Director • British • Lives in France • Born in Mar 1965
J. F. Finnegan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Two Two Limited
Grangewood Enterprises Limited and Carl Adrian Brian are mutual people.
Active
Junction 33 Development Limited
Grangewood Enterprises Limited and Carl Adrian Brian 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
Broomco (2156) Limited
Carl Adrian Brian 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£14
Decreased by £62.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £77.72K (+4%)
Total Liabilities
-£1.66M
Decreased by £145.29K (-8%)
Net Assets
£215.96K
Increased by £223.02K (-3162%)
Debt Ratio (%)
88%
Decreased by 11.9% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Accounting Period Extended
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
J. F. Finnegan Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Grangewood Enterprises Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
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 Grangewood Enterprises Limited as a person with significant control on 12 April 2023
Submitted on 11 Dec 2023
Change of details for J. F. Finnegan 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
Confirmation statement made on 29 June 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Nov 2021
Repayment History
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