Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
JV1 Limited
- Incorporated
- 22 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born May 1971 (55)
Director · Appointed 22 January 2020
French
Born December 1975 (50)
Officer history (3 former)
11 November 2024
11 November 2024
12 July 2024
18 February 2022
18 February 2022
5 April 2020
22 January 2020
22 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12417560
Former controllers (1)
12 July 2024
Ceased Cantervale Holdings Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £94,984,580
- Cash
- £261,576
- Profit Before Tax
- £32,621,252
- Debt Ratio
- 0%
- Current Ratio
- 68.5x
- Return on Equity
- 34%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £94,569,638 | £114,395,590 | £2 |
| Current Assets | £421,092 | £3,400,000 | |
| Cash | £261,576 | ||
| Creditors (< 1 year) | £6,150 | £9,300 | £3,400,000 |
| Net Current Assets | £414,942 | (£9,300) | £0 |
| Net Assets | £94,984,580 | £114,386,290 | £2 |
| Shareholder Funds | £94,984,580 | £114,386,290 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Statement of capital following an allotment of shares | |||
| 16 February 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 18 November 2025 | Statement of capital following an allotment of shares | |||
| 21 January 2025 | Confirmation statement with updates | 21 January 2025 |
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