Forty Four Junction Road Limited

Active01903906 Private limited company
Incorporated
10 April 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lynda Marian Haydock
Edward Clive Noon
Owned by
Edward Clive Noon
Terence Trevor Ware
Accounts type
Micro entity
Region
South East
Address
C/o The Spinney Fullerton Road
Wherwell
Andover
SP11 7JS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Flanagan, Pamela Elsie
Secretary · Appointed 15 August 2024
Haydock, Lynda Marian
Director · Appointed 16 February 2024
British
Born June 1949 (77)
Noon, Edward Clive
Director
British
Born December 1947 (78)
Officer history (5 former)
30 September 2026
Resigned Sutton, Michael Robert as Director
20 December 2024
Resigned Stainton, John Michael Digby as Secretary
15 August 2024
Appointed Flanagan, Pamela Elsie as Secretary
16 February 2024
Appointed Haydock, Lynda Marian as Director
16 February 2024
Appointed Sutton, Michael Robert as Director
30 April 1996
Resigned Williams, Trevor John as Director
31 October 1993
Resigned Hill, Margaret Ethel as Director
11 December 1992
Resigned Eyre, Simon James as Director
10 April 1992
Appointed Williams, Trevor John as Director

Ownership 3 active

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

Lydia Constance Woellwarth
Individual · Notified 30 September 2026
Has significant influence or control
British
Born August 1995 (31)
Edward Clive Noon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Terence Trevor Ware
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (1)
30 September 2026
Ceased Michael Robert Sutton — Owns 25–50% of shares

Financials

Net Assets
£1,371
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £228 £305 £592 £403 £591 £1,371
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,271£2,126£1,541£2,481£1,195£1,065
Creditors (< 1 year)£900£1,535£1,138£1,889£890£837
Net Current Assets£1,371£591£403£592£305£228
Net Assets£1,371£591£403£592£305£228
Shareholder Funds£1,371£591£403£592£305£228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 June 2026
27 October 2026Notification of a person with significant control

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