JOVE PROPERTIES (1) LIMITED

Active

Non-trading company

2 employees website.com
Non-trading company
J

JOVE PROPERTIES (1) LIMITED

Non-trading company

Founded 28 Feb 2003 Active , United Kingdom 2 employees website.com
Non-trading company

Previous Company Names

ILCHESTER PROPERTIES LIMITED 18 Mar 2003 — 1 Dec 2005
WILSCO 435 LIMITED 28 Feb 2003 — 18 Mar 2003
Accounts Submitted 6 May 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

7 Addison Road London W14 8DJ

Full company profile for JOVE PROPERTIES (1) LIMITED (04682209), an active company based in , United Kingdom. Incorporated 28 Feb 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Kevin Trevor JutsonSecretaryUnknownUnknown6 May 2020Active

Shareholders

Shareholders (1)

Ilchester Trustee Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JOVE PROPERTIES (1) LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

10 freehold 9 leasehold 19 total
AddressTenurePrice PaidDate Added
51 Hollandgreen Place, London (W8 6AX) KENSINGTON AND CHELSEA
Leasehold£11,682,85128 Sept 2017
31 Abbotsbury Close, London (W14 8EG) KENSINGTON AND CHELSEA
Freehold£4,500,00014 Mar 2017
240-280 (even), Kensington High Street, London (W8 6ND) KENSINGTON AND CHELSEA
Leasehold-22 Sept 2015
The Garden Flat, Flat 3, 64 Addison Road, London (W14 8JL) KENSINGTON AND CHELSEA
Leasehold£415,00015 Apr 2013
55-57 Melbury Road, London (W14 8AD) KENSINGTON AND CHELSEA
Leasehold-9 Nov 2010
51 Hollandgreen Place, London (W8 6AX)
Leasehold £11,682,851
Added 28 Sept 2017
District KENSINGTON AND CHELSEA
31 Abbotsbury Close, London (W14 8EG)
Freehold £4,500,000
Added 14 Mar 2017
District KENSINGTON AND CHELSEA
240-280 (even), Kensington High Street, London (W8 6ND)
Leasehold
Added 22 Sept 2015
District KENSINGTON AND CHELSEA
The Garden Flat, Flat 3, 64 Addison Road, London (W14 8JL)
Leasehold £415,000
Added 15 Apr 2013
District KENSINGTON AND CHELSEA
55-57 Melbury Road, London (W14 8AD)
Leasehold
Added 9 Nov 2010
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
6 May 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
15 Oct 2024OfficersChange to director Mr Kevin Trevor Jutson on 10 Oct 2024
20 May 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

6 May 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

15 Oct 2024 Officers

Change to director Mr Kevin Trevor Jutson on 10 Oct 2024

20 May 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Mar 2025

1 years ago on 6 May 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 12 Mar 2025

Change to director Mr Kevin Trevor Jutson on 10 Oct 2024

1 years ago on 15 Oct 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 20 May 2024