Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Julian Way Limited
- Incorporated
- 30 May 1958 (68 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Marina GratsosIleana Von Hirsch
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor28 Austin FriarsLondonEC2N 2QQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
A G Tax Ltd
Corporate Secretary · Appointed 7 March 2011
German
Born May 1958 (68)
Officer history (8 former)
7 March 2011
Appointed A G Tax Ltd as Corporate Secretary
14 July 2010
Resigned Harvey, Leanne as Secretary
1 January 2010
Appointed Harvey, Leanne as Secretary
11 September 2009
11 July 2007
Resigned Morgan, Geoffrey as Secretary
11 July 2007
1 October 2002
Appointed Morgan, Geoffrey as Secretary
1 October 2002
Resigned Harte, John as Secretary
26 March 2002
30 January 2002
Appointed Harte, John as Secretary
30 January 2002
Resigned Winn, Pamela Christine as Secretary
10 May 2001
31 January 1998
Appointed Winn, Pamela Christine as Secretary
31 January 1998
31 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marina Gratsos
Individual · Notified 31 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Ileana Von Hirsch
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Former controllers (1)
31 May 2026
Ceased Marina Gratsos — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,397,944
- Cash
- £51,860
- Debt Ratio
- 18%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,650,000 | £1,650,000 | £1,650,000 | £1,700,000 | £1,700,000 | £1,700,000 |
| Current Assets | £51,860 | £45,603 | £51,464 | £58,058 | £55,484 | |
| Debtors | £0 | £1,308 | £1,308 | £0 | £20,000 | |
| Cash | £51,860 | £44,295 | £50,156 | £68,483 | £58,058 | £35,484 |
| Creditors (< 1 year) | £12,630 | £3,473 | £1,466 | £5,211 | £3,615 | £3,931 |
| Net Current Assets | £39,230 | £42,130 | £49,998 | £63,272 | £54,443 | £51,553 |
| Net Assets | £1,397,944 | £1,400,844 | £1,408,712 | £1,462,486 | £1,453,657 | £1,450,767 |
| Shareholder Funds | £1,397,944 | £1,400,844 | £1,408,712 | £1,462,486 | £1,453,657 | £1,450,767 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Cessation of a person with significant control | |||
| 1 June 2026 | Notification of a person with significant control | |||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 8 December 2024 | Confirmation statement with no updates | 5 December 2024 |
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