JVCO 2024 LIMITED

Active London

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

2 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
J

JVCO 2024 LIMITED

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Founded 23 Apr 2024 Active London, United Kingdom 2 employees website.com
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts Submitted 7 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 29 Apr 2026 Next due 6 May 2027 11 months remaining
Net assets £33M
Total assets £33M
Total Liabilities £37K
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

105 Wigmore Street London W1U 1QY United Kingdom

Full company profile for JVCO 2024 LIMITED (15674035), an active company based in London, United Kingdom. Incorporated 23 Apr 2024. Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£33.43M

Total Liabilities

£37.00k

Turnover

£132.00k

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

1 Allotment 33,333,332 Shares £33.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Aug 202433,333,332£33.33m£33.33m

Officers

Officers

2 active 1 resigned
Status
Cook, AndrewDirectorBritishUnited Kingdom6323 Apr 2024Active
Varghese, SajiDirectorBritishUnited Kingdom5617 Oct 2024Active

Shareholders

Shareholders (2)

Reliance Brands Holding Uk Limited
51.0%
17,000,000
Mothercare Global Brand Limited
49.0%
16,333,333

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 23 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 17 Oct 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

JVCO 2024 LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with no updates
7 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2025Confirmation StatementConfirmation statement made on 22 Apr 2025 with updates
15 Apr 2025AccountsAnnual accounts made up to 30 Apr 2025
18 Mar 2025OfficersTermination of Lynne Medini as director on 13 Mar 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with no updates

7 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Apr 2025 with updates

15 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2025

18 Mar 2025 Officers

Termination of Lynne Medini as director on 13 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Jul 2025

Confirmation statement made on 22 Apr 2025 with updates

1 years ago on 29 Apr 2025

Annual accounts made up to 30 Apr 2025

1 years ago on 15 Apr 2025

Termination of Lynne Medini as director on 13 Mar 2025

1 years ago on 18 Mar 2025