JVCO 2024 LIMITED
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Cash
£147k
Latest balance sheet
Net assets
£34m
Equity attributable
Employees
—
Average over period
Profit before tax
£128k
Period ending 2025-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £132,000 | £134,000 | — | |
| Operating profit | £127,000 | £127,000 | — | |
| Profit before tax | £127,000 | £128,000 | — | |
| Net profit | £95,000 | £96,000 | — | |
| Cash | — | £147,000 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £33,428,000 | — | — | |
| Equity | £33,428,000 | £33,524,000 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 8 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 96.2% | 94.8% | |
| Net margin | 72.0% | 71.6% | |
| Gearing (liabilities / total assets) | 0.1% | — | |
| Current ratio | 3.57x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statement, the directors have a reasonable explanation that the company has adequate resources to continue in operational existence for the foreseeable future. The director has prepared the financial statements on the going concern basis as the director does not intend to liquidate the company or to cease its operations, and as it is concluded that the company's financial position means that this is realistic. Directors has also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("The going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Andrew | Director | 2024-04-23 | Mar 1963 | British |
| VARGHESE, Saji | Director | 2024-10-17 | May 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINI, Lynne | Secretary | 2024-04-23 | 2025-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reliance Brands Holding Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-10-17 | Active |
| Mothercare Global Brand Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-04-23 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-30 MA Memorandum articles
- 2024-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-30 | MA | incorporation | Memorandum articles | |
| 2024-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-04 | SH01 | capital | Capital allotment shares | |
| 2024-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.