Jav Controls & Systems Limited

Active06046910 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Valerie Winifred Gurney
Paul Richard Gurney
Controlled by
Paul Richard Gurney
Accounts type
Total exemption full
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gurney, Valerie Winifred
Director · Appointed 12 January 2007
British
Born November 1943
Gurney, Valerie Winifred
Secretary · Appointed 10 January 2007
British
Gurney, Paul Richard
Director · Appointed 10 January 2007
British
Born September 1967 (59)
Officer history (3 former)
3 April 2023
Resigned Gurney, John Richard as Director
12 January 2007
Appointed Gurney, Valerie Winifred as Director
12 January 2007
Appointed Gurney, John Richard as Director
10 January 2007
Appointed Gurney, Valerie Winifred as Secretary
10 January 2007
Appointed Gurney, Paul Richard as Director
10 January 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
10 January 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
10 January 2007
Appointed Theydon Nominees Limited as Corporate Nominee Director
10 January 2007
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Richard Gurney
Individual · Notified 1 December 2016
Has significant influence or control
British
Born September 1967 (59)

Financials

Net Assets
£1,174
Cash
£12,676
Employees
2
Debt Ratio
98%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,111 £4,078 £3,670 £913 £1,516 £1,174
Balance sheet detail
202520242023202220212020
Fixed Assets£5,226£10,955£16,418£16,500£2,522£2,103
Current Assets£50,187£66,649£59,551£61,475£50,080£52,954
Debtors£20,993£37,177£15,827£15,486£10,738£17,977
Cash£12,676£12,740£26,893£29,957£23,381£17,381
Creditors (< 1 year)£47,434£63,390£56,420£50,753£48,045£44,546
Creditors (> 1 year)£5,717£10,617£15,517£20,417
Net Current Assets£2,753£3,259£3,131£10,722£2,035£8,408
Net Assets£1,174£1,516£913£3,670£4,078£10,111
Shareholder Funds£1,174£1,516£913£3,670£4,078£10,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
15 January 2026Register inspection address has been changed
14 January 2026Confirmation statement with no updates2 January 2026
11 November 2025Total exemption full accounts31 January 2025
17 September 2025Registered office address changed
Show all recent filings

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