FRED. OLSEN HOUSE (JV) LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
F

FRED. OLSEN HOUSE (JV) LIMITED

Other letting and operating of own or leased real estate

Founded 17 Dec 2018 Active London, England 0 employees website.com
Environment, agriculture and waste Other letting and operating of own or leased real estate
Accounts Submitted 16 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 6 months remaining
Net assets £6M £158K 2024 year on year
Total assets £10M £54K 2024 year on year
Total Liabilities £4M £104K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, 36 Broadway London SW1H 0BH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FRED. OLSEN HOUSE (JV) LIMITED (11730313), an active environment, agriculture and waste company based in London, England. Incorporated 17 Dec 2018. Other letting and operating of own or leased real estate. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£154.00k

Increased by £83.00k (+117%)

Net Assets

£6.11M

Increased by £158.00k (+3%)

Total Liabilities

£4.36M

Decreased by £104.00k (-2%)

Turnover

£1.15M

Increased by £72.00k (+7%)

Employees

N/A

Debt Ratio

42%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 5,200,000 Shares £5.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 20192,600,000£2.60m£2.60m
9 May 20192,600,000£2.60m£2.60m

Officers

Officers

2 active 1 resigned
Status
Penelope Jane EdgarSecretaryUnknownUnknown17 Dec 2018Active
Samantha StimpsonDirectorBritishEngland4713 Aug 2024Active

Shareholders

Shareholders (1)

Fred. Olsen Cruise Lines Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 17 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fred. Olsen Limited

United Kingdom

Active
Notified 17 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

FRED. OLSEN HOUSE (JV) LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
38 White House Road, Ipswich (IP1 5NX) IPSWICH
Freehold£480,00014 May 2019
42 Whitehouse Road and 1a, 1b and, 1c Olympus Close, Ipswich IPSWICH
Freehold-14 May 2019
38 White House Road, Ipswich (IP1 5NX)
Freehold £480,000
Added 14 May 2019
District IPSWICH
42 Whitehouse Road and 1a, 1b and, 1c Olympus Close, Ipswich
Freehold
Added 14 May 2019
District IPSWICH

Documents

Company Filings

DateCategoryDescriptionDocument
16 May 2026AccountsAnnual accounts made up to 31 Dec 2025
16 May 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with updates
27 May 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2025OfficersTermination of Clare Marion Ward as director on 23 Apr 2025
16 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with updates

27 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Apr 2025 Officers

Termination of Clare Marion Ward as director on 23 Apr 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 16 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 16 May 2026

Confirmation statement made on 12 Nov 2025 with updates

6 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 27 May 2025

Termination of Clare Marion Ward as director on 23 Apr 2025

1 years ago on 23 Apr 2025