Junction Eleven Limited

Active01977119 Private limited company
Incorporated
14 January 1986 (40 years)
Previously known as
Drury Lane Services Limited (until 19 January 2005)
Starlink Communications Limited (until 4 May 1989)
Industry
Other specialist photography (74202)
Accounts type
Small
Region
West Midlands
Address
The Fold
Spencer Street
Royal Leamington Spa
CV31 3NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2017
British
Born December 1971 (54)
Officer history (9 former)
17 July 2026
Resigned Husselby, William Eric as Director
20 August 2020
Resigned Teague, Julie Iris Ann as Secretary
20 August 2020
Resigned Teague, Julie Iris Ann as Director
3 June 2019
Resigned Pattison, Philip Raymond as Secretary
3 June 2019
Appointed Teague, Julie Iris Ann as Secretary
3 June 2019
Appointed Teague, Julie Iris Ann as Director
31 May 2019
Resigned Buckley, Penelope Carol Jean as Director
27 October 2017
Appointed Husselby, Marcus Shaw as Director
8 December 2013
28 July 2005
Appointed Fetherston-Dilke, Michael Charles as Director
18 October 1999
Appointed Buckley, Penelope Carol Jean as Director
31 January 1997
Appointed Pattison, Philip Raymond as Secretary
31 January 1997
Resigned Rowley, Anthony Philip as Director
31 January 1997
Resigned Rowley, Anthony Philip as Secretary
31 December 1995
Resigned Davie, Philippa Jane as Director
15 April 1994
Appointed Davie, Philippa Jane as Director
14 April 1994
Appointed Rowley, Anthony Philip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00247566

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cogent Elliott Investments Limited Owns 75–100% of shares
Cogent Group Limited Holds 75–100% of voting rights
Cogent Elliott Limited Owns 75–100% of shares
The Fold Leamington Spa Limited Owns 75–100% of shares
Junction Eleven Limited This company Owns 75–100% of shares

Financials

Employees
12

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£369,079) (£379,072) (£433,996) (£496,771) (£583,483)
Balance sheet detail
20242023202220212020
Fixed Assets£6,872£5,166£7,471£5,797£8,399
Current Assets£173,913£220,620£307,561£273,432
Debtors£198,182£173,913£220,320£253,965£245,294
Cash£0£300£53,596£28,138
Creditors (< 1 year)£788,537£675,850£659,469£674,107£616,881
Creditors (> 1 year)£0£2,618£18,323£34,029
Net Current Assets(£590,355)(£501,937)(£438,849)(£366,546)(£343,449)
Net Assets(£496,771)(£433,996)(£379,072)(£369,079)
Shareholder Funds(£583,483)(£496,771)(£433,996)(£379,072)(£369,079)

Filings 140

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates25 August 2026
17 August 2026Termination of appointment of a director
5 August 2026Accounts for a small company31 December 2025
12 June 2026Satisfaction of a charge in full
12 June 2026Satisfaction of a charge in full
Show all 140 filings

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