J.V.F. Systems Limited

Active02766628 Private limited company
Incorporated
20 November 1992 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Helen Winsor
Owned by
David Michael Winsor
Accounts type
Total exemption full
Region
East Midlands
Address
The Point Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Winsor, Rachel Helen
Director · Appointed 20 March 2023
British
Born December 1964 (61)
Secretary · Appointed 20 November 1992
British
Director · Appointed 20 November 1992
British
Born July 1956 (70)
Officer history (4 former)
20 March 2023
Appointed Winsor, Rachel Helen as Director
18 March 2022
Resigned Fray, Christopher Roger as Director
1 December 1992
Appointed Fray, Christopher Roger as Director
1 December 1992
Resigned Winsor, Allan Malcolm as Director
20 November 1992
Appointed Winsor, David Michael as Secretary
20 November 1992
Appointed Winsor, David Michael as Director
20 November 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 November 1992
Appointed Company Directors Limited as Corporate Nominee Director
20 November 1992
Resigned Company Directors Limited as Corporate Nominee Director
20 November 1992
Appointed Winsor, Allan Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

Net Assets
£4,054
Cash
£16,895
Employees
2
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £1,092 £1,010 £6,612 £6,702 £6,225 £4,054
Balance sheet detail
202420232022202120202019
Fixed Assets£379£725£947£1,253£1,681£1,487
Current Assets£19,395£20,718£6,793£9,377£15,973£16,458
Debtors£2,500£2,713£4,633£0£6,976£9,815
Cash£16,895£18,005£2,160£9,377£8,997£6,643
Creditors (< 1 year)£15,720£15,149£859£3,780£16,325£16,567
Net Current Assets£3,675£5,569£5,934£5,597(£352)(£109)
Net Assets£4,054£6,225£6,702£6,612£1,010£1,092
Shareholder Funds£4,054£6,225£6,702£6,612£1,010£1,092

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 November 2025Confirmation statement with no updates19 November 2025
6 November 2025Director's details changed
6 June 2025Total exemption full accounts31 December 2024
21 November 2024Confirmation statement with updates19 November 2024
11 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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