CompanyTrack
R

ROYALE JVC LIMITED

Active London

Activities of other holding companies n.e.c.

6,339 employees
Activities of other holding companies n.e.c.
R

ROYALE JVC LIMITED

Activities of other holding companies n.e.c.

Founded 25 Sept 2017 Active London, United Kingdom 6,339 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 10 Oct 2025
Net assets £-77.76M £24.33M 2023 year on year
Total assets £465.34M £36.22M 2023 year on year
Total Liabilities £543.11M £60.55M 2023 year on year
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Credit Report

Discover ROYALE JVC LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2018–2023)

Cash in Bank

£25.71M

Increased by £6.53M (+34%)

Net Assets

-£77.76M

Decreased by £24.33M (-46%)

Total Liabilities

£543.11M

Increased by £60.55M (+13%)

Turnover

£381.77M

Increased by £87.29M (+30%)

Employees

6339

Increased by 1529 (+32%)

Debt Ratio

117%

Increased by 5 (+4%)

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

Officers

Officers

6 active 11 resigned
Status
Adam Maxwell JonesDirectorBritishUnited Kingdom564 Feb 2025Active
Alasdair Derek MurdochDirectorBritishUnited Kingdom6018 Apr 2018Active
Chris BriglebDirectorAmericanSwitzerland4030 Sept 2024Active
Lance Henry Lowe BatchelorDirectorBritishUnited Kingdom6229 Nov 2023Active
Renato Malacarne RossiDirectorBrazilian,italianSwitzerland4730 Sept 2024Active
Timothy John DoubledayDirectorBritishUnited Kingdom619 Nov 2017Active

Shareholders

Shareholders (3)

Royale Midco Limited
99.9%
18,750,00024 Sept 2019
Royale Midco Limited
0.1%
17,79924 Sept 2019
Burger King Europe Gmbh
0.0%
2,60124 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Royale Midco Limited

United Kingdom

Active
Notified 16 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Burger King Europe Gmbh

Ceased 16 Nov 2017

Ceased

Group Structure

Group Structure

ROYALE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYALE TOPCO LIMITED united kingdom shares 75 to 100 percent as firm
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ROYALE JVC LIMITED Current Company
ROYALE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(103 pages)
10 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
29 Sept 2025ResolutionResolutionsView(3 pages)
6 Mar 2025OfficersAppointment of Mr Adam Maxwell Jones as director on 2025-02-04View(2 pages)
6 Mar 2025OfficersTermination of Benoit Nicolas Andre Alteirac as director on 2025-02-04View(1 page)
27 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

10 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

29 Sept 2025 Resolution

Resolutions

6 Mar 2025 Officers

Appointment of Mr Adam Maxwell Jones as director on 2025-02-04

6 Mar 2025 Officers

Termination of Benoit Nicolas Andre Alteirac as director on 2025-02-04

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 27 Oct 2025

Confirmation statement made on 2025-09-24 with no updates

4 months ago on 10 Oct 2025

Resolutions

4 months ago on 29 Sept 2025

Appointment of Mr Adam Maxwell Jones as director on 2025-02-04

11 months ago on 6 Mar 2025

Termination of Benoit Nicolas Andre Alteirac as director on 2025-02-04

11 months ago on 6 Mar 2025