Jack Ventures Limited

ActiveSC463080 Private limited company
Incorporated
5 November 2013 (13 years)
Previously known as
D K Properties (Fife) Limited (until 10 November 2023)
Lister Square (No 189) Limited (until 18 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Allan Alexander King
Christopher James King
Jamie Duncan King
Accounts type
Micro entity
Region
Scotland
Address
King Group First Floor
25 Frederick Street
Edinburgh
EH2 2ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Allan Alexander King
Individual · Notified 15 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1989 (37)
Christopher James King
Individual · Notified 15 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Jamie Duncan King
Individual · Notified 15 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Allan Duncan King
Individual · Notified 5 November 2016
Has significant influence or control
British
Born October 1961 (65)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Jack Ventures Limited This company
M2 Group Limited Owns 50–75% of shares
M2 Holdco Limited Owns 75–100% of shares
M2 Investco Limited Owns 75–100% of shares
M2 Residential Limited Owns 75–100% of shares
M2 Three Limited Owns 75–100% of shares
Miller Auchendinny LLP Holds 25–50% of voting rights
Miller Cardenden Limited Owns 25–50% of shares
Miller Kirkcaldy Limited Status not confirmedOwns 25–50% of shares
Miller Markinch Limited Owns 25–50% of shares
T&W Estate Newcastle Limited Owns 50–75% of shares
T&W Estate Holdco 2 Limited Owns 25–50% of shares
T&W Estate Holdco Limited Owns 75–100% of shares

Financials

Current Ratio
75.5x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2024 (£24,983) £968,698 £967,520 £14,779,899 £19,286,081
Balance sheet detail
20242023202120202019
Fixed Assets£210,595£50,095£50,095£50,095£50,095
Current Assets£20,419,904£16,070,543£2,287,273£2,287,314£1,287,325
Creditors (< 1 year)£270,528£1,340,739£1,369,848£1,368,711£1,362,403
Creditors (> 1 year)£1,073,890
Net Current Assets£14,729,804£917,425£918,603(£75,078)
Net Assets£14,779,899£967,520£968,698(£24,983)
Shareholder Funds£19,286,081£14,779,899£967,520£968,698(£24,983)

Filings

Recent filings only. See the full history on Companies House

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