Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Jansons West London & Thames Valley Limited
- Incorporated
- 20 January 2003 (23 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Barry Michael Howard Shaw
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2015
British
Born March 1992 (34)
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 20 January 2003
British
Born January 1959 (67)
Director · Appointed 20 January 2003
British
Born April 1968 (58)
Director · Appointed 20 January 2003
British
Born November 1962
Director · Appointed 20 January 2003
British
Born June 1964 (62)
Officer history (4 former)
23 June 2015
23 June 2015
Resigned Jansons, Pamela Jane as Director
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
20 January 2003
Appointed Jansons, Pamela Jane as Director
20 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10666631
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (3)
27 May 2026
17 December 2018
14 June 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abbey Barn Estates Limited Owns 25–50% of shares
Find Estates Limited Owns 25–50% of shares
Goldfield Estates Limited Owns 25–50% of shares
Jansons West London & Thames Valley Limited This company Owns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
Peter Estates Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PJK Mead Limited Owns 25–50% of shares
Primo Estates Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- (£1,684,134)
- Profit Before Tax
- (£609,601)
- Employees
- 8
- Debt Ratio
- 330%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,717 | £5,549 | £5,714 | £6,722 | £7,539 | £8,870 |
| Current Assets | £726,773 | £1,210,109 | £1,053,800 | £773,040 | £902,600 | £838,768 |
| Cash | £1,118 | £7,765 | £3,348 | £7,709 | £28,956 | |
| Creditors (< 1 year) | £2,415,624 | £2,290,191 | £1,930,694 | £1,462,123 | £1,014,834 | £654,210 |
| Net Current Assets | (£1,688,851) | (£1,080,082) | (£876,894) | (£689,083) | (£112,234) | £184,558 |
| Net Assets | (£1,684,134) | (£1,074,533) | (£871,180) | (£682,361) | (£104,695) | £193,428 |
| Shareholder Funds | (£1,684,134) | (£1,074,533) | (£871,180) | (£682,361) | (£104,695) | £193,428 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Full accounts | 30 April 2025 | ||
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 16 January 2025 | Full accounts | 30 April 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 |
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