JWL Property Finance Limited

Active01548759 Private limited company
Incorporated
4 March 1981 (45 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jeremy William Lloyd
Accounts type
Total exemption full
Region
Greater London
Address
78 Ladbroke Road
London
W11 3NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 March 2021
Lloyd, Adrian Eyre
Director · Appointed 6 March 2012
British
Born December 1979 (46)
Director · Appointed 6 March 2012
British
Born June 1985 (41)
Director
British
Born December 1942 (83)
Officer history (12 former)
1 July 2022
Resigned Lloyd, Britta Adrienne as Director
8 March 2021
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
8 March 2021
Appointed A.C. Secretaries Limited as Corporate Secretary
6 March 2012
Appointed Lloyd, Adrian Eyre as Director
6 March 2012
Appointed Silcock, Antonia Gillian as Director
29 May 1998
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
29 May 1998
Resigned Lloyd, Jeremy William as Secretary
6 May 1998
Resigned Smith, Colin Spencer as Director
6 May 1998
Resigned Mcintyre, Theodore Michael as Director
6 May 1998
Resigned Coales, Kenneth Henry Gordon as Secretary
6 May 1998
Resigned Budd, David Charles as Director
6 May 1998
Appointed Lloyd, Britta Adrienne as Director
6 May 1998
Appointed Lloyd, Jeremy William as Secretary
6 May 1998
Resigned Dawson, Ian David as Director
14 May 1997
Appointed Smith, Colin Spencer as Director
14 May 1997
Appointed Budd, David Charles as Director
1 May 1997
Resigned Wyatt, Robert Laurence as Director
1 May 1997
Resigned Mcphee, Melvin Bert as Director
13 February 1997
Resigned Morley, John Robert as Director
1 August 1996
Appointed Dawson, Ian David as Director
17 July 1996
Appointed Wyatt, Robert Laurence as Director
1 May 1995
Appointed Mcphee, Melvin Bert as Director
31 December 1992
Resigned O'Brien, Timothy William as Director
5 October 1992
Appointed Mcintyre, Theodore Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1942 (83)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

JWL Property Finance Limited This company
Deanhill Estates Limited Owns 75–100% of shares
LMN One Limited Owns 75–100% of shares
31 Church Road No 1 Limited Owns 25–50% of shares
31 Church Road No 2 Limited Owns 25–50% of shares
31 Church Road No 3 Limited Owns 25–50% of shares
LMN Two Limited Owns 75–100% of shares
Tbe (Southern) Limited Owns 75–100% of shares

Financials

Net Assets
£16,595,509
Cash
£1,089,101
Employees
5
Current Ratio
146.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 £16,463,454 £16,595,509
Balance sheet detail
20222021
Fixed Assets£7,107,544
Current Assets£14,325,740£14,188,658
Debtors£13,236,639£104,658
Cash£1,089,101£4,185,036
Creditors (< 1 year)£97,775£92,748
Creditors (> 1 year)£4,740,000£4,740,000
Net Current Assets£14,227,965£14,095,910
Net Assets£16,595,509£16,463,454
Shareholder Funds£16,595,509£16,463,454

Filings 168

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates7 May 2026
13 April 2026Total exemption full accounts31 December 2025
26 September 2025Accounts for a small company31 December 2024
8 June 2025Secretary's details changed
19 May 2025Confirmation statement with no updates7 May 2025
Show all 168 filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?