DOUBLE YEWS GROUP LIMITED

Active Finchley
3 employees website.com
D

DOUBLE YEWS GROUP LIMITED

Founded 7 Aug 1967 Active Finchley, United Kingdom 3 employees website.com

Previous Company Names

JOURNEYS FRIEND HOLDINGS LIMITED 11 May 1993 — 15 Jan 2019
JOURNEY'S FRIEND HOLDINGS LIMITED 28 Mar 1983 — 11 May 1993
JOURNEY'S FRIEND LIMITED 13 Sept 1982 — 28 Mar 1983
TELEVISION GROUP LIMITED 7 Aug 1967 — 13 Sept 1982
Accounts Submitted 4 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 25 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £5M £915K 2025 year on year
Total assets £5M £696K 2025 year on year
Total Liabilities £282K £219K 2025 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom

Full company profile for DOUBLE YEWS GROUP LIMITED (00912643), an active company based in Finchley, United Kingdom. Incorporated 7 Aug 1967. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£827.20k

Increased by £319.10k (+63%)

Net Assets

£5.03M

Decreased by £915.34k (-15%)

Total Liabilities

£282.00k

Increased by £218.89k (+347%)

Turnover

N/A

Employees

3

Debt Ratio

5%

Increased by 4 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 84,756 Shares £9k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 202342,378£4k£0.1
24 Mar 2021100£100£1
24 Mar 202142,278£4k£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Peter Jonathan Winston
50.0%
42,378
Juliet Winston
50.0%
42,378

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Peter Jonathan Winston

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Juliet Winston

British

Active
Notified 6 Apr 2023
Residence United Kingdom
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Juliet Winston

British

Active
Notified 6 Apr 2023
Residence United Kingdom
DOB May 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Jonathan Winston

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DOUBLE YEWS GROUP LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

4 freehold 3 leasehold 7 total
AddressTenurePrice PaidDate Added
The Old Warehouse, 56 Church Street, Biggleswade (SG18 0JS) CENTRAL BEDFORDSHIRE
Freehold£424,9708 Oct 2019
LAND ON THE EAST SIDE OF The Old Warehouse, 56 Church Street, Biggleswade (SG18 0JS) CENTRAL BEDFORDSHIRE
Leasehold-8 Oct 2019
Flat 202, Hampton Apartments, Duke Of Wellington Avenue, London (SE18 6NX) GREENWICH
Leasehold£413,0379 Nov 2017
Flat 9, Quinton Court, Plough Way, London (SE16 7FA) LEWISHAM
Leasehold£388,8001 Aug 2017
Land adjoining 32 Hyde Way, Welwyn Garden City (AL7 3AW) WELWYN HATFIELD
Freehold-20 May 2002
The Old Warehouse, 56 Church Street, Biggleswade (SG18 0JS)
Freehold £424,970
Added 8 Oct 2019
District CENTRAL BEDFORDSHIRE
LAND ON THE EAST SIDE OF The Old Warehouse, 56 Church Street, Biggleswade (SG18 0JS)
Leasehold
Added 8 Oct 2019
District CENTRAL BEDFORDSHIRE
Flat 202, Hampton Apartments, Duke Of Wellington Avenue, London (SE18 6NX)
Leasehold £413,037
Added 9 Nov 2017
District GREENWICH
Flat 9, Quinton Court, Plough Way, London (SE16 7FA)
Leasehold £388,800
Added 1 Aug 2017
District LEWISHAM
Land adjoining 32 Hyde Way, Welwyn Garden City (AL7 3AW)
Freehold
Added 20 May 2002
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with updates
24 Feb 2026OfficersTermination of William David Wetzel as director on 24 Feb 2026
4 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Sept 2025Persons With Significant ControlChange to Mrs Juliet Winston as a person with significant control on 6 Sept 2025
6 Sept 2025OfficersChange to director Mrs Juliet Winston on 6 Sept 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with updates

24 Feb 2026 Officers

Termination of William David Wetzel as director on 24 Feb 2026

4 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Sept 2025 Persons With Significant Control

Change to Mrs Juliet Winston as a person with significant control on 6 Sept 2025

6 Sept 2025 Officers

Change to director Mrs Juliet Winston on 6 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with updates

1 months ago on 25 Mar 2026

Termination of William David Wetzel as director on 24 Feb 2026

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 4 Feb 2026

Change to Mrs Juliet Winston as a person with significant control on 6 Sept 2025

8 months ago on 6 Sept 2025

Change to director Mrs Juliet Winston on 6 Sept 2025

8 months ago on 6 Sept 2025