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REGISTERED NUMBER: 05494596 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024

FOR

JUNCTION 33 DEVELOPMENT (HOLDINGS)
LIMITED
JUNCTION 33 DEVELOPMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 05494596)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


JUNCTION 33 DEVELOPMENT (HOLDINGS)
LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024







DIRECTORS: Grangewood Enterprises Limited
C A Brian





SECRETARY: Mrs L Marsden





REGISTERED OFFICE: Watson House
54 Baker Street
London
W1U 7BU





REGISTERED NUMBER: 05494596 (England and Wales)





ACCOUNTANTS: React Business Services
Southbridge House
Southbridge Place
Croydon
CR0 4HA
Page 1
JUNCTION 33 DEVELOPMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 05494596)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 30.9.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1 1

CURRENT ASSETS
Stocks - 1,733,824
Debtors 5 392,029 142,059
Cash at bank 51,839 14
443,868 1,875,897
CREDITORS
Amounts falling due within one year 6 443,769 1,659,937
NET CURRENT ASSETS 99 215,960
TOTAL ASSETS LESS CURRENT
LIABILITIES
100
215,961

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings - 215,861
SHAREHOLDERS' FUNDS 100 215,961

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24 September 2025 and were signed on its behalf by:




Grangewood Enterprises Limited - Director


The notes form part of these financial statements

Page 2
JUNCTION 33 DEVELOPMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 05494596)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024

1. STATUTORY INFORMATION

Junction 33 Development (Holdings) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

Taxation
Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Investments
Investments held as fixed assets are shown at cost less provision for impairment.

Going concern
The company is dependent upon the support of its creditors. The directors expect this support to continue for the foreseeable future.

Page 3 continued...
JUNCTION 33 DEVELOPMENT (HOLDINGS)
LIMITED (REGISTERED NUMBER: 05494596)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 OCTOBER 2023 TO 31 DECEMBER 2024

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 October 2023
and 31 December 2024 1
NET BOOK VALUE
At 31 December 2024 1
At 30 September 2023 1

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 30.9.23
£    £   
Trade debtors - 54,000
Other debtors 392,029 88,059
392,029 142,059

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 30.9.23
£    £   
Trade creditors - 84,000
Amounts owed to group undertakings 1 11,038
Taxation and social security - 16,840
Other creditors 443,768 1,548,059
443,769 1,659,937

7. RELATED PARTY DISCLOSURES

Included in creditors falling due within one year is an amount of £1 (2023:£3,898) owed to the subsidiary company, Junction 33 Developments Limited.

Included in creditors falling due within one year is an amount of £191,374 (2023:£88,009 debtor) owed to Grangewood Enterprises Limited, a corporate director and shareholder.

Included in creditors falling due within one year is an amount of £201,636 (2023:£1,546,969) owed to J F Finnegan Limited, a shareholder.

The loans are repayable on demand and are interest free.

Page 4