Double Yews Group Limited

Active00912643 Private limited company

Incorporated: 7 August 1967 (59 years)
Previously known as: Journeys Friend Holdings Limited (until 15 January 2019)
Journey's Friend Holdings Limited (until 11 May 1993)
Journey's Friend Limited (until 28 March 1983)
Earlier: Television Group Limited
Industry: Development of building projects (41100)
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors: Adam Ross Winston
Juliet Winston
Peter Jonathan Winston
Owned by: Juliet Winston
Peter Jonathan Winston
Accounts type: Total exemption full
Address: The Coach House
Powell Road
Buckhurst Hill
IG9 5RD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 3 active

Officer details are public data from the Companies House register.

Winston, Adam Ross

Director · Appointed 15 January 2024

British

Born February 1994 (32)

Winston, Juliet

Director · Appointed 6 April 2023

British

Born May 1980 (46)

Winston, Peter Jonathan

Director

British

Born August 1963 (63)

Officer history (12 former)

24 February 2026

Resigned Wetzel, William David as Director

15 January 2024

Appointed Winston, Adam Ross as Director

6 April 2023

Appointed Winston, Juliet as Director

6 September 2022

Appointed Wetzel, William David as Director

30 June 2021

Resigned Winston, Adam Ross as Director

24 March 2021

Appointed Winston, Adam Ross as Director

17 October 2018

Resigned Erridge, Rodney Andrew as Secretary

17 October 2018

Resigned Winston, Brian Bernard as Director

30 September 2014

Resigned Epstein, Susan Ruth as Director

21 June 2011

Resigned Epstein, Warren Marc as Director

21 June 2011

Appointed Epstein, Susan Ruth as Director

4 May 2005

Appointed Erridge, Rodney Andrew as Secretary

4 May 2005

Appointed Winston, Brian Bernard as Director

4 May 2005

Resigned Epstein, Warren Marc as Secretary

31 March 2004

Resigned Hill, Anthony Fenton, Dr as Director

1 July 2003

Appointed Epstein, Warren Marc as Secretary

30 June 2003

Resigned Erridge, Rodney Andrew as Secretary

30 June 2003

Resigned Winston, Brian Bernard as Director

30 September 1998

Resigned Erridge, Rodney Andrew as Director

1 May 1997

Resigned Kinsler, Anthony Jay as Director

17 March 1997

Appointed Epstein, Warren Marc as Director

1 June 1995

Appointed Kinsler, Anthony Jay as Director

7 March 1995

Appointed Hill, Anthony Fenton, Dr as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Juliet Winston

Individual · Notified 6 April 2023

Owns 25–50% of shares

British

Born May 1980 (46)

Peter Jonathan Winston

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1963 (63)

Holdings 2

Companies where Double Yews Group Limited is registered as a person with significant control

Back Lane Properties Ltd

Owns 75–100% of shares

Proposed for strike-off

Journeys Friend Exports Limited

Owns 75–100% of shares

In liquidation

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets: £5,032,496
Cash: £827,197
Employees: 3

Debt Ratio: 5%
Current Ratio: 3.3x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£4,428,602	£2,939,286	£2,719,272	£2,672,003	£2,393,087	£2,416,357	£2,391,713
Current Assets	£872,108	£3,071,664	£3,411,224	£3,531,981	£3,849,665	£3,909,797	£4,693,803
Debtors	£44,911	£2,563,562	£3,317,724	£3,371,407	£3,370,942	£2,230,545	£2,007,327
Cash	£827,197	£508,102	£93,500	£160,574	£478,723	£1,679,252	£2,686,476
Creditors (< 1 year)	£268,214	£55,126	£73,599	£44,625	£39,689	£84,568	£954,047
Net Current Assets	£603,894	£3,016,538	£3,337,625	£3,487,356	£3,809,976	£3,825,229	£3,739,756
Net Assets	£5,032,496	£5,947,839	£6,044,293	£6,160,287	£6,203,991
Shareholder Funds	£5,032,496	£5,947,839	£6,044,293	£6,160,287	£6,203,991	£6,241,586	£6,131,469

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 March 2026	Confirmation statement with updates	24 March 2026
24 February 2026	Termination of appointment of a director
4 February 2026	Total exemption full accounts	31 December 2025
6 September 2025	Change of details for a person with significant control
6 September 2025	Change of details for a person with significant control