C H JV LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

C H JV LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2018 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Mar 2026 Next due 13 Apr 2027 11 months remaining
Net assets £1M £4M 2023 year on year
Total assets £1M £6M 2023 year on year
Total Liabilities £83K £10M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

12a Upper Berkeley Street London W1H 7QE United Kingdom

Full company profile for C H JV LIMITED (11438417), an active company based in London, United Kingdom. Incorporated 28 Jun 2018. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£543.71k

Increased by £433.73k (+394%)

Net Assets

£1.05M

Increased by £3.80M (+138%)

Total Liabilities

£83.34k

Decreased by £10.01M (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 131 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,998 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 201899,998£100k£100k

Officers

Officers

3 active
Status
Bains, Richard WarrenDirectorBritishUnited Kingdom5528 Jun 2018Active
Chancerygate Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown28 Jun 2018Active
King, Alastair KennethDirectorBritishUnited Kingdom5212 May 2023Active

Shareholders

Shareholders (2)

Chancerygate Limited
50.0%
Hines Urban Logistics Associates Llc
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hines Urban Logistics Associates Llc

United States Of America

Active
Notified 6 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Chancerygate Limited

United Kingdom

Active
Notified 28 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CHANCERYGATE LIMITED united kingdom
C H JV LIMITED Current Company
CH WARWICK LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
10 Jul 2025Confirmation StatementConfirmation statement made on 27 Jun 2025 with updates
6 Mar 2025OfficersChange to director Mr Ian James Palmer Brown on 27 Sept 2023
6 Mar 2025OfficersChange to director Mr Ross Blair on 27 Sept 2023
3 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
30 Mar 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

10 Jul 2025 Confirmation Statement

Confirmation statement made on 27 Jun 2025 with updates

6 Mar 2025 Officers

Change to director Mr Ian James Palmer Brown on 27 Sept 2023

6 Mar 2025 Officers

Change to director Mr Ross Blair on 27 Sept 2023

3 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

1 months ago on 30 Mar 2026

Confirmation statement made on 27 Jun 2025 with updates

9 months ago on 10 Jul 2025

Change to director Mr Ian James Palmer Brown on 27 Sept 2023

1 years ago on 6 Mar 2025

Change to director Mr Ross Blair on 27 Sept 2023

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Jan 2025