Jansons West London & Thames Valley Limited
04642206 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · FULL
- Next accounts due
- 2027-01-31 in 225 days
- Confirmation statement
- last made up 2026-01-13 · next due 2027-01-27
Registered office
12th Floor Aldgate Tower2 Leman Street
London
E1w 9us
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Apr 2025 | Apr 2024 | May 2023 | Apr 2023 | May 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Gross profit |
£-53,325
↑71.1%
|
£-184,223
↓25.3%
|
— |
£-146,989
|
— |
| Operating profit |
£-448,630
↓663.1%
|
£-58,793
↑44.3%
|
— |
£-105,630
|
— |
| Profit before tax |
£-609,601
↓199.8%
|
£-203,353
↓7.7%
|
— |
£-188,819
|
— |
| Profit / loss |
£-609,601
↓199.8%
|
£-203,353
↓7.7%
|
— |
£-188,819
|
— |
| Balance sheet | |||||
| Fixed assets |
£4,717
↓15.0%
|
£5,549
↓2.9%
|
— |
£5,714
|
— |
| Current assets |
£726,773
↓39.9%
|
£1,210,109
↑14.8%
|
— |
£1,053,800
|
— |
| Cash | — |
£1,118
↓85.6%
|
— |
£7,765
|
— |
| Net current assets |
£-1,688,851
↓56.4%
|
£-1,080,082
↓23.2%
|
— |
£-876,894
|
— |
| Net assets |
£-1,684,134
↓56.7%
|
£-1,074,533
↓23.3%
|
— |
£-871,180
|
— |
| Equity |
£-1,684,134
↓56.7%
|
£-1,074,533
↓23.3%
|
£-871,180
→0.0%
|
£-871,180
↓27.7%
|
£-682,361
|
| Other | |||||
| Average employees |
8
↓11.1%
|
9
→0.0%
|
— |
9
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Jansons, Tomas · Director appointed 2015-06-23
- Bennett, William Frederick · Secretary appointed 2013-03-15
- Wpg Registrars Limited · Corporate Director appointed 2005-07-19
- Pears, Mark Andrew · Director appointed 2003-01-20
- Jansons, Andris · Director appointed 2003-01-20
- Pears, Trevor Steven, Sir · Director appointed 2003-01-20
- Pears, David Alan · Director appointed 2003-01-20
- Jansons, Pamela Jane · Director appointed 2003-01-20 resigned 2015-06-23
- Keidan, Michael David Alan · Secretary appointed 2003-01-20 resigned 2013-02-18
- Qa Registrars Limited · Corporate Nominee Secretary appointed 2003-01-20 resigned 2003-01-20
- Qa Nominees Limited · Corporate Nominee Director appointed 2003-01-20 resigned 2003-01-20
People with significant control (5)
-
Mr Mark Andrew Pears Ceased 2018-12-17Individual Psc · British · resident in England · born 11/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Andris Jansons Ceased 2017-06-14Individual Psc · British · resident in England · born 1/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Aj Holdco 1 Limited ActiveCorporate Entity Psc · notified 2017-06-14Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Barry Michael Howard Shaw ActiveIndividual Psc · British · resident in United Kingdom · born 7/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Sir Trevor Steven Pears ActiveIndividual Psc · British · resident in England · born 6/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-01-28 Full accounts AA Accounts
- 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-16 Full accounts AA Accounts
- 2025-01-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-04 Change corporate director company with change date CH02 Officers
- 2024-04-02 Change registered office address company with date old address new address AD01 Address
- 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-09 Full accounts AA Accounts
- 2023-02-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-25 Full accounts AA Accounts
- 2022-01-27 Full accounts AA Accounts
- 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-01-11 Full accounts AA Accounts
- 2020-01-20 Full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register