EC1R JV CO LIMITED

Active Uxbridge

Development of building projects

2 employees website.com
Development of building projects
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EC1R JV CO LIMITED

Development of building projects

Founded 24 Feb 2024 Active Uxbridge, United Kingdom 2 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Mar 2026 Next due 9 Mar 2027 8 months remaining
Net assets £4M
Total assets £4M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH United Kingdom

Full company profile for EC1R JV CO LIMITED (15518028), an active company based in Uxbridge, United Kingdom. Incorporated 24 Feb 2024. Development of building projects. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£4.05M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 2024400£400£1
1 Mar 2024500£500£1

Officers

Officers

2 active 1 resigned
Status
Boyle, James PeterDirectorBritishUnited Kingdom5924 Feb 2024Active
Desmond, Charles DanielDirectorBritishUnited Kingdom421 Mar 2024Active

Shareholders

Shareholders (3)

Bps3 Willen House Holdco Limited
40.0%
400
Steven Gardner
30.0%
300

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Steven Gardner

British

Active
Notified 24 Feb 2024
Residence United Kingdom
DOB November 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr James Peter Boyle

British

Active
Notified 24 Feb 2024
Residence United Kingdom
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EC1R JV CO LIMITED Current Company
EC1R MH CO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with updates
30 Apr 2025Persons With Significant ControlBrydell Partners Im Llp notified as a person with significant control
30 Apr 2025CapitalCapital Name Of Class Of Shares
17 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with updates

30 Apr 2025 Persons With Significant Control

Brydell Partners Im Llp notified as a person with significant control

30 Apr 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Confirmation statement made on 23 Feb 2025 with updates

1 years ago on 30 Apr 2025

Brydell Partners Im Llp notified as a person with significant control

1 years ago on 30 Apr 2025

Capital Name Of Class Of Shares

1 years ago on 30 Apr 2025