PLATFORM LEEDS P1 JVCO LIMITED

15767208
Active London

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
P

PLATFORM LEEDS P1 JVCO LIMITED

15767208

Activities of construction holding companies

Founded 7 Jun 2024 Active London, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 18 Dec 2025 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 21 Jun 2026 Next due 20 Jun 2027 11 months remaining
Net assets £9M
Total assets £35M
Total Liabilities £26M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BT United Kingdom

Full company profile for PLATFORM LEEDS P1 JVCO LIMITED (15767208), an active company based in London, United Kingdom. Incorporated 7 Jun 2024. Activities of construction holding companies. 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 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£9.17M

Total Liabilities

£26.18M

Turnover

N/A

Employees

N/A

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun 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 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Aug 202450£50£1

Officers

Officers

2 active 1 resigned
Status
Garner, MatthewDirectorBritishEngland4529 Apr 2026Active
Vandevivere, Jean-marcDirectorBritishUnited Kingdom487 Jun 2024Active

Shareholders

Shareholders (2)

Platform Leeds P1 Ltd
50.0%
50
Hgp Iii Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hgp Iii Limited

United Kingdom

Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Platform Leeds P1 Ltd

United Kingdom

Active
Notified 7 Jun 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PLATFORM LEEDS P1 JVCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 6 Jun 2026 with updates
19 Jun 2026OfficersChange to director Mr Matthew Garner on 29 Apr 2026
12 May 2026OfficersChange to director Mr Matthew Garner on 29 Apr 2026
1 May 2026OfficersAppointment of Mr Matthew Garner as director on 29 Apr 2026
30 Apr 2026OfficersTermination of Jonathan Mark Rae as director on 29 Apr 2026
21 Jun 2026 Confirmation Statement

Confirmation statement made on 6 Jun 2026 with updates

19 Jun 2026 Officers

Change to director Mr Matthew Garner on 29 Apr 2026

12 May 2026 Officers

Change to director Mr Matthew Garner on 29 Apr 2026

1 May 2026 Officers

Appointment of Mr Matthew Garner as director on 29 Apr 2026

30 Apr 2026 Officers

Termination of Jonathan Mark Rae as director on 29 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 Jun 2026 with updates

1 weeks ago on 21 Jun 2026

Change to director Mr Matthew Garner on 29 Apr 2026

2 weeks ago on 19 Jun 2026

Change to director Mr Matthew Garner on 29 Apr 2026

1 months ago on 12 May 2026

Appointment of Mr Matthew Garner as director on 29 Apr 2026

2 months ago on 1 May 2026

Termination of Jonathan Mark Rae as director on 29 Apr 2026

2 months ago on 30 Apr 2026