JONVAN PROPERTIES LIMITED

10688011
Active Manchester

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
J

JONVAN PROPERTIES LIMITED

10688011

Buying and selling of own real estate

Founded 23 Mar 2017 Active Manchester, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Feb 2026 Next due 28 Dec 2026 6 months remaining
Confirmation Submitted 24 Mar 2026 Next due 5 Apr 2027 9 months remaining
Net assets £2M £25K 2024 year on year
Total assets £2M £10K 2024 year on year
Total Liabilities £183K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor,Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom

Full company profile for JONVAN PROPERTIES LIMITED (10688011), an active company based in Manchester, United Kingdom. Incorporated 23 Mar 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 28 Mar 2026
Due by 28 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£2.05M

Increased by £24.85k (+1%)

Total Liabilities

£182.88k

Decreased by £14.96k (-8%)

Turnover

N/A

Employees

4

Debt Ratio

8%

Decreased by 1 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 766 Shares £1.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 202310£10£1
23 Mar 2023756£1.89m£3k

Officers

Officers

2 active 1 resigned
Status
Berkeley, Andrew SpencerDirectorBritishEngland552 Jan 2024Active
Lachs, Benjamin SamDirectorBritishEngland322 Jan 2024Active

Shareholders

Shareholders (8)

Oak Properties Ltd
64.2%
556
Holly Properties Ltd
23.1%
200

Persons with Significant Control

Persons with Significant Control (7)

7 Active 2 Ceased

Mr Benjamin Sam Lachs

British

Active
Notified 2 Jan 2024
Residence United Kingdom
DOB March 1994
Nature of Control
  • Significant Influence Or Control
Active
Notified 23 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors

Mr Andrew Spencer Berkeley

British

Active
Notified 2 Jan 2024
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Andrew Spencer Berkeley

British

Active
Notified 2 Jan 2024
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Mr Andrew Spencer Berkeley

British

Active
Notified 2 Jan 2024
Residence England
DOB March 1971
Nature of Control
  • Significant Influence Or Control

Mrs Vanessa Marks

Israeli

Active
Notified 30 Mar 2020
Residence Israel
DOB April 1957
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vanessa Marks

Israeli

Active
Notified 30 Mar 2020
Residence Israel
DOB April 1957
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Marks

Ceased 30 Mar 2020

Ceased

Vanessa Shane Marks

Ceased 23 Mar 2023

Ceased

Group Structure

Group Structure

OAK PROPERTIES LIMITED united kingdom
JONVAN PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
26 Feb 2026OfficersChange to director Mr Benjamin Lachs on 2 Oct 2025
9 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Dec 2025AccountsAnnual accounts made up to 29 Mar 2025
25 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
24 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

26 Feb 2026 Officers

Change to director Mr Benjamin Lachs on 2 Oct 2025

9 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Dec 2025 Accounts

Annual accounts made up to 29 Mar 2025

25 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

2 months ago on 24 Mar 2026

Change to director Mr Benjamin Lachs on 2 Oct 2025

3 months ago on 26 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 9 Feb 2026

Annual accounts made up to 29 Mar 2025

5 months ago on 29 Dec 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 25 Nov 2025