JBV Group Holdings Limited

Active04569722 Private limited company
Incorporated
22 October 2002 (24 years)
Previously known as
JBV Exchange Limited (until 5 July 2017)
J. Bryan Victoria (Asbestos) Limited (until 31 August 2012)
Industry
Demolition (43110)
Directors
Edward Pugh
Owned by
Mark Alton Bryan
Accounts type
Total exemption full
Region
North West
Address
Glebe Business Park
Lunts Heath Road
Widnes
WA8 5SQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born February 1962 (64)
Pugh, Edward
Director · Appointed 20 December 2022
British
Born June 1987 (39)
Officer history (6 former)
30 October 2024
Appointed Bryan, Mark Alton as Director
20 December 2022
Resigned Bryan, Mark Alton as Director
20 December 2022
Appointed Pugh, Edward as Director
20 December 2022
Resigned Bryan, Mark Alton as Secretary
10 December 2015
Appointed Bryan, Mark Alton as Secretary
10 December 2015
Resigned Smith, Lee as Secretary
17 June 2005
Appointed Smith, Lee as Secretary
17 June 2005
Resigned Dennett, Lisamarie Ann as Secretary
8 August 2003
Appointed Dennett, Lisamarie Ann as Secretary
8 August 2003
Resigned Jolley, Graham Edward as Secretary
22 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 October 2002
Appointed Jolley, Graham Edward as Secretary
22 October 2002
Appointed Bryan, Mark Alton as Director
22 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

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 February 1962 (64)

Holdings 1

Companies where JBV Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,023,500
Cash
£312,104
Debt Ratio
63%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £135,258 £777,774 £1,023,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,449,971£896,425£410,513
Current Assets£1,307,655£1,152,328£712,569
Debtors£506,524£711,268£445,122
Cash£312,104£266,560£26,626£1£1£1£1
Creditors (< 1 year)£671,694£576,862£657,182
Creditors (> 1 year)£708,380£280,283
Net Current Assets£635,961£575,466£55,387
Net Assets£1,023,500£777,774£135,258£1£1£1£1
Shareholder Funds£1,023,500£777,774£135,258£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts30 November 2025
28 January 2026Confirmation statement with updates16 January 2026
29 August 2025Total exemption full accounts30 November 2024
29 January 2025Confirmation statement with updates16 January 2025
30 October 2024Appointment of a director
Show all recent filings

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