JAVIAN LTD
Get an alert when JAVIAN LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
None on the register
Cash
£2M
+124.6% highest in 3 filed years
Net assets
£39M
+1.3% vs 2024
Employees
4
+33.3% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£452,214 | £193,218 | |
| Cash | £227,094 | £1,004,859 | £2,257,332 | |
| Total assets less current liabilities | — | £39,601,480 | £38,924,507 | |
| Net assets | — | £38,420,377 | £38,902,804 | |
| Equity | £11,748,591 | £38,420,377 | £38,902,804 | |
| Average employees | — | 3 | 4 | |
| Wages | — | £0 | £197,830 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+124.6%
£1,004,859 £2,257,332
highest in 3 filed years
-
Net assets
+1.3%
£38,420,377 £38,902,804
-
Employees
+33.3%
3 4
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRASER, Andrew Lewis | Director | 2022-04-29 | Nov 1988 | British |
| FRASER, James Michael | Director | 2022-04-29 | Mar 1987 | British |
| FRASER, Victoria Rose Ellen | Director | 2022-04-29 | Mar 1992 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRASER, Alan Frederick Moore | Director | 2022-01-28 | 2024-04-30 |
| FRASER, Paul Moore | Director | 2022-01-28 | 2022-01-31 |
| MILLAR, Suzanne Moore | Director | 2022-01-28 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Brian Hunter Speers | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2024-04-30 | Active |
| Nigel Thompson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2024-04-30 | Active |
| Mr Alan Frederick Moore Fraser | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-28 | Ceased 2024-04-30 |
| Suzanne Moore Millar | Individual | Shares 25–50%, Voting 25–50% | 2022-01-28 | Ceased 2022-01-31 |
| Mr Paul Moore Fraser | Individual | Shares 25–50%, Voting 25–50% | 2022-01-28 | Ceased 2022-01-31 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-15 MA Memorandum articles
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-15 RESOLUTIONS Resolution
- 2024-05-10 MA Memorandum articles
- 2024-05-10 RESOLUTIONS Resolution
- 2024-05-08 MA Memorandum articles
- 2024-05-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type group | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | AA | accounts | Accounts with accounts type total exemption full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | MA | incorporation | Memorandum articles | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-14 | SH01 | capital | Capital allotment shares | |
| 2024-05-14 | SH01 | capital | Capital allotment shares | |
| 2024-05-14 | SH08 | capital | Capital name of class of shares | |
| 2024-05-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-05-10 | MA | incorporation | Memorandum articles | |
| 2024-05-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-08 | MA | incorporation | Memorandum articles | |
| 2024-05-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-05 | AA | accounts | Accounts with accounts type unaudited abridged |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 4
- 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.