Introduction
Watch Company
J
JUNCTION 25 LIMITED
JUNCTION 25 LIMITED is an active company incorporated on 14 November 2017 with the registered office located in Bramcote. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment and 1 other business activity. JUNCTION 25 LIMITED was registered 8 years ago.(SIC: 77320, 77390)
Status
active
Active since 8 years ago
Company No
11064129
LTD Company
Age
8 Years
Incorporated 14 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
The Grove, Peache Way Bramcote, NG9 3DX,
Previous Addresses
18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY United Kingdom
From: 24 April 2025To: 14 October 2025
1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
From: 14 November 2017To: 24 April 2025
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOWETT, Ian
ActivePride Park, DerbyDE24 8JY
Born July 1973
Director
Appointed 14 Nov 2017
JOWETT, Ian
Pride Park, DerbyDE24 8JY
Born July 1973
Director
14 Nov 2017
Active
JOWETT, Lucas William
ActivePride Park, DerbyDE24 8JY
Born November 2004
Director
Appointed 16 Feb 2024
JOWETT, Lucas William
Pride Park, DerbyDE24 8JY
Born November 2004
Director
16 Feb 2024
Active
O'DONNELL, William Anthony
ActiveChurch Drive, SandiacreNG10 5EE
Born January 1968
Director
Appointed 14 Nov 2017
O'DONNELL, William Anthony
Church Drive, SandiacreNG10 5EE
Born January 1968
Director
14 Nov 2017
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Jowett
CeasedPinnacle Way, DerbyDE24 8ZS
Born July 1973
Nature of Control
Right to appoint and remove directors
Notified 14 Nov 2017
Ceased 14 Nov 2017
Mr Ian Jowett
Pinnacle Way, DerbyDE24 8ZS
Born July 1973
Right to appoint and remove directors
14 Nov 2017
Ceased 14 Nov 2017
Ceased
Mr William Anthony O'Donnell
ActiveChurch Drive, SandiacreNG10 5EE
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2017
Mr William Anthony O'Donnell
Church Drive, SandiacreNG10 5EE
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2017
Active
Jowett Holdings Limited
ActivePride Park, DerbyDE24 8JY
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 14 Nov 2017
Jowett Holdings Limited
Pride Park, DerbyDE24 8JY
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
14 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
24 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2025
28 November 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
28 November 2024
27 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2024
19 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2019
24 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2017