Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Junction Holdings Limited
- Incorporated
- 14 November 2016 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 505 Pinner RoadHarrowHA2 6EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
British
Born July 1960 (66)
Director · Appointed 18 September 2026
British
Born December 1985 (40)
Director · Appointed 18 September 2026
British
Born November 1977
Officer history (3 former)
18 September 2026
18 September 2026
18 September 2026
18 September 2026
18 September 2026
18 September 2026
14 November 2016
14 November 2016
14 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03451269
Former controllers (5)
18 September 2026
18 September 2026
18 September 2026
20 January 2022
Ceased Timothy John Henson — Owns 25–50% of shares
17 November 2017
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Junction Holdings Limited This company Owns 75–100% of shares
CH Estate Management Limited Owns 75–100% of shares
Clarke Hillyer Limited Owns 75–100% of shares
Ram 1 Prop Limited Owns 75–100% of shares
Ram MGT Services Limited Owns 75–100% of shares
Regal & Co Management Limited Owns 75–100% of shares
Regal Health and Wellbeing Ltd Owns 75–100% of shares
Regal Portfolio Management Limited Owns 75–100% of shares
Stephen J Woodward Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £562,791
- Profit
- £3,042
- Employees
- 3
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £557,175 | £559,000 | £560,288 | £562,540 | £314,009 |
| Net Current Assets | (£556,610) | (£557,933) | (£559,221) | (£560,540) | |
| Net Assets | £562,791 | £561,468 | £560,180 | £558,861 | £805,392 |
| Shareholder Funds | £562,791 | £561,468 | £560,180 | £558,861 | £805,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Registered office address changed | |||
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Appointment of a director | |||
| 20 September 2026 | Notification of a person with significant control | |||
| 20 September 2026 | Termination of appointment of a director |
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