CompanyTrack
J

JV UK COMPANY LIMITED

Active Nottingham

Activities of head offices

0 employees
Activities of head offices
J

JV UK COMPANY LIMITED

Activities of head offices

Founded 3 Mar 2008 Active Nottingham, England 0 employees
Activities of head offices
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 13 Mar 2025
Net assets £4.22M £1.00K 2024 year on year
Total assets £7.35M £144.00K 2024 year on year
Total Liabilities £3.13M £143.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Decreased by £114.00k (-100%)

Net Assets

£4.22M

Decreased by £1.00k (-0%)

Total Liabilities

£3.13M

Decreased by £143.00k (-4%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

43%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

3 active 21 resigned
Status
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4421 Aug 2025Active
Robert Alistair Martin GillespieDirectorBritishEngland356 Jun 2018Active
Rosie Ann HeronSecretaryUnknownUnknown1 Jan 2025Active

Shareholders

Shareholders (3)

Community Solutions Investment Partners Limited
100.0%
7,40024 Mar 2016
Waterlow Nominees Ltd
0.0%
024 Mar 2016
Sutton Harbour Holdings Plc
0.0%
024 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Community Solutions Investment Partners Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HEALTHCARE 2 (LIFT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
JV UK COMPANY LIMITED Current Company
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIFT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOLENT ESTATES PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
20 Nov 2025OfficersTermination of Rosie Ann Heron as director on 2025-11-01View(1 page)
13 Oct 2025OfficersAppointment of Mr Daniel Marinus Maria Vermeer as director on 2025-08-21View(2 pages)
13 Oct 2025OfficersTermination of Peter James Harding as director on 2025-08-21View(1 page)
13 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-03 with no updatesView(3 pages)
20 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

20 Nov 2025 Officers

Termination of Rosie Ann Heron as director on 2025-11-01

13 Oct 2025 Officers

Appointment of Mr Daniel Marinus Maria Vermeer as director on 2025-08-21

13 Oct 2025 Officers

Termination of Peter James Harding as director on 2025-08-21

13 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-03 with no updates

Recent Activity

Latest Activity

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 20 Nov 2025

Termination of Rosie Ann Heron as director on 2025-11-01

1 months ago on 20 Nov 2025

Appointment of Mr Daniel Marinus Maria Vermeer as director on 2025-08-21

2 months ago on 13 Oct 2025

Termination of Peter James Harding as director on 2025-08-21

2 months ago on 13 Oct 2025

Confirmation statement made on 2025-03-03 with no updates

9 months ago on 13 Mar 2025