Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
JV UK Company Limited
- Incorporated
- 3 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Marinus Maria Vermeer
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit G1 Ash Tree CourtNottingham Business ParkNottinghamNG8 6PY
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Vermeer, Daniel Marinus Maria
Director · Appointed 21 August 2025
Dutch
Born February 1981 (45)
Director · Appointed 6 June 2018
British
Born July 1990 (36)
Officer history (22 former)
1 November 2025
Resigned Heron, Rosie Ann as Secretary
1 November 2025
21 August 2025
Appointed Vermeer, Daniel Marinus Maria as Director
21 August 2025
1 January 2025
Resigned Duggan, Michael George as Secretary
1 January 2025
Appointed Heron, Rosie Ann as Secretary
1 October 2022
1 October 2022
24 April 2019
Appointed Duggan, Michael George as Secretary
10 March 2019
Resigned Ahmed, Mohammed as Secretary
1 July 2018
Resigned Sheridan, Clare as Secretary
6 June 2018
6 June 2018
Appointed Ahmed, Mohammed as Secretary
6 June 2018
6 June 2018
1 August 2017
1 August 2017
22 November 2016
22 November 2016
29 February 2016
29 February 2016
1 May 2015
Appointed Sheridan, Clare as Secretary
30 April 2015
30 September 2013
30 September 2013
30 August 2012
30 August 2012
20 July 2012
20 July 2012
20 July 2012
Resigned Beif Ii Corporate Services Limited as Corporate Director
25 March 2010
Appointed Beif Ii Corporate Services Limited as Corporate Director
25 March 2010
1 December 2009
20 March 2009
20 March 2009
4 December 2008
13 August 2008
27 June 2008
31 March 2008
31 March 2008
3 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
3 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
3 March 2008
3 March 2008
3 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
3 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04437976
Holdings 2
Companies where JV UK Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Equitix Bluelight 2 Ltd Owns 75–100% of shares
West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd Owns 75–100% of shares
West Yorkshire Pfi Operational Training & Accommodation Ltd Owns 75–100% of shares
Equitix Education 2 Limited Owns 75–100% of shares
GT Equitix Inverness Holdings Limited Owns 25–50% of shares
Information Resources (Holdings) Limited Owns 75–100% of shares
Information Resources (Bournemouth) Limited Owns 75–100% of shares
Salford Village Limited Owns 25–50% of shares
Transform Schools (North Lanarkshire) Holdings Limited Owns 25–50% of shares
Transform Schools (North Lanarkshire) Funding PLC Owns 75–100% of shares
Transform Schools (North Lanarkshire) Limited Owns 75–100% of shares
Transform Schools (North Lanarkshire) Intermediate Limited Owns 25–50% of shares
Equitix Healthcare 2 Limited Owns 75–100% of shares
Access for Wigan (Holdings) Limited Owns 75–100% of shares
Access for Wigan Limited Owns 75–100% of shares
Aghoco 1063 Limited Owns 25–50% of shares
Primary Plus (Holdings) Limited Owns 75–100% of shares
Arden Partnership (Derby) Holdings Limited Owns 25–50% of shares
Arden Partnership (Derby) Limited Owns 75–100% of shares
Arden Partnership (Leicester) Holdings Limited Owns 25–50% of shares
Arden Partnership (Leicester) Limited Owns 75–100% of shares
Arden Partnership (Lincolnshire) Holdings Limited Owns 25–50% of shares
Arden Partnership (Lincolnshire) Limited Owns 75–100% of shares
Community Solutions Investment Partners Limited Owns 25–50% of shares
Bury, Tameside & Glossop Estates Partnership Limited Owns 50–75% of shares
Camden & Islington Estates Partnership Limited Owns 50–75% of shares
Community Solutions for Primary Care (Barnsley) Limited Owns 75–100% of shares
Doncaster Estates Partnership Limited Owns 50–75% of shares
JV UK Company Limited This company Owns 75–100% of shares
West Sussex Estates Partnership Limited Owns 50–75% of shares
Equitix Healthcare 2 (Lift) Limited Owns 75–100% of shares
Primaria (Leeds) Limited Owns 75–100% of shares
Prospect Healthcare (Ipswich) Holdings Limited Owns 25–50% of shares
Prospect Healthcare (Ipswich) Limited Owns 75–100% of shares
Stag PCT (Holdco) Limited Owns 75–100% of shares
Stag PCT (Projectco) Limited Owns 75–100% of shares
Equitix Highways 2 Limited Owns 75–100% of shares
Community Lighting Partnership (Oldham) Holdings Limited Owns 25–50% of shares
Community Lighting Partnership (Oldham) Limited Owns 75–100% of shares
Community Lighting Partnership (Rochdale) Holdings Limited Owns 25–50% of shares
Community Lighting Partnership (Rochdale) Limited Owns 75–100% of shares
Connect CNDR Holdings Limited Owns 75–100% of shares
Connect CNDR Intermediate Limited Owns 75–100% of shares
Connect CNDR Limited Owns 75–100% of shares
Equitix Highways 2B Limited Owns 75–100% of shares
Ahh Holdco 3 Limited Owns 75–100% of shares
Ahh Holdco 2 Limited Owns 75–100% of shares
Connect A30/a35 Holdings Limited Owns 50–75% of shares
Connect A30/a35 Limited Owns 75–100% of shares
Equitix Housing 2 Limited Owns 75–100% of shares
Sustainable Communities for Leeds (Holdings) Limited Owns 25–50% of shares
Sustainable Communities for Leeds Limited Owns 75–100% of shares
Equitix Transmission 2 Limited Owns 75–100% of shares
Gwynt Y Mor Ofto Holdings Limited Owns 25–50% of shares
Gwynt Y Mor Ofto Intermediate Limited Owns 75–100% of shares
Gwynt Y Mor Ofto PLC Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,229,000
- no change
- Cash
- £118,000
- down £8,000 (6%)
- Profit Before Tax
- £0
- up £60,000 (100%)
- Debt Ratio
- 45%
- Current Ratio
- 2.6x
- Return on Equity
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £4,898,000 |
| Current Assets | £2,738,000 |
| Debtors | £99,000 |
| Cash | £118,000 |
| Creditors (< 1 year) | £1,034,000 |
| Creditors (> 1 year) | £2,373,000 |
| Net Current Assets | £1,704,000 |
| Net Assets | £4,229,000 |
| Shareholder Funds | £4,229,000 |
Filings
Filing history not loaded yet. See it on Companies House
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