CompanyTrack
J

JANSONS WEST LONDON & THAMES VALLEY LIMITED

Active London

Buying and selling of own real estate

9 employees Website
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
J

JANSONS WEST LONDON & THAMES VALLEY LIMITED

Buying and selling of own real estate

Founded 20 Jan 2003 Active London, United Kingdom 9 employees jansonsproperty.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
Accounts Submitted 16 Jan 2025
Confirmation Statement Submitted 14 Jan 2025
Net assets £-1.07M £203.35K 2024 year on year
Total assets £1.22M £156.14K 2024 year on year
Total Liabilities £2.29M £359.50K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Office (Beaconsfield)

13A Station Rd, Beaconsfield HP9 1NL

Credit Report

Discover JANSONS WEST LONDON & THAMES VALLEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.12k

Decreased by £6.65k (-86%)

Net Assets

-£1.07M

Decreased by £203.35k (-23%)

Total Liabilities

£2.29M

Increased by £359.50k (+19%)

Turnover

N/A

Employees

9

Debt Ratio

188%

Increased by 6 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

7 active 4 resigned
Status
Andris JansonsDirectorBritishEngland6720 Jan 2003Active
David Alan PearsDirectorBritishUnited Kingdom5720 Jan 2003Active
Mark Andrew PearsDirectorBritishUnited Kingdom6320 Jan 2003Active
Tomas JansonsDirectorBritishEngland3323 Jun 2015Active
Trevor Steven PearsDirectorBritishUnited Kingdom6120 Jan 2003Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active
Wpg Registrars LimitedCorporate-directorUnited KingdomUnknown19 Jul 2005Active

Shareholders

Shareholders (5)

Trevor Steven Pears, Mark Andrew Pears, Barry Shaw (tsp 97)
16.7%
16722 Jan 2018
Mark Andrew Pears, Trevor Steven Pears, Barry Shaw (map 97)
16.7%
16722 Jan 2018
David Alan Pears, Barry Shaw, Michael Baker (dap 92)
16.6%
16622 Jan 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Aj Holdco 1 Limited

United Kingdom

Active
Notified 14 Jun 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Trevor Steven Pears

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Barry Michael Howard Shaw

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Andris Jansons

Ceased 14 Jun 2017

Ceased

Mark Andrew Pears

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

AJ HOLDCO 1 LTD united kingdom
JANSONS WEST LONDON & THAMES VALLEY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(19 pages)
14 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-14 with no updatesView(3 pages)
4 Apr 2024OfficersChange Corporate Director Company With Change DateView(1 page)
2 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-20 with no updatesView(3 pages)
16 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

14 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with no updates

4 Apr 2024 Officers

Change Corporate Director Company With Change Date

2 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-20 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-04-30

1 years ago on 16 Jan 2025

Confirmation statement made on 2025-01-14 with no updates

1 years ago on 14 Jan 2025

Change Corporate Director Company With Change Date

1 years ago on 4 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Apr 2024

Confirmation statement made on 2024-01-20 with no updates

2 years ago on 30 Jan 2024