JACK VENTURES LIMITED - Profile & Financials

Previous Company Names

D K PROPERTIES (FIFE) LIMITED 18 Dec 2013 — 10 Nov 2023

LISTER SQUARE (NO 189) LIMITED 5 Nov 2013 — 18 Dec 2013

Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining

Confirmation Not Submitted

Net assets £29M £10M 2024 year on year

Total assets £29M £9M 2024 year on year

Total Liabilities £448K £897K 2024 year on year

Charges None No charges registered

Contact & Details

Contact

Registered Address

King Group 3 Alva Street Edinburgh Midlothian EH2 4PH Scotland

Telephone

0800 000 0000

info@example.com

Website

www.example.com

Full company profile for JACK VENTURES LIMITED (SC463080), an active company based in Edinburgh, Scotland. Incorporated 5 Nov 2013. Buying and selling of own 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£28.97M

Increased by £9.69M (+50%)

Total Liabilities

£447.75k

Decreased by £896.67k (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

Decreased by 5 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

1 active 2 resigned

Show resigned officers

						Status
Murray, William Stuart	Secretary	Unknown	Unknown	—	1 Nov 2021	Active

Shareholders

Shareholders (3)


Allan Alexander King	33.3%
Christopher James King	33.3%

Persons with Significant Control

Persons with Significant Control (8)

8 Active

Christopher James King

British

Active

Notified 15 Nov 2018

Residence Scotland

DOB March 1994

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Duncan King

British

Active

Notified 5 Nov 2016

Residence Scotland

DOB October 1961

Nature of Control

Significant Influence Or Control

Jamie Duncan King

British

Active

Notified 15 Nov 2018

Residence Scotland

DOB January 1991

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Allan Alexander King

British

Active

Notified 15 Nov 2018

Residence Scotland

DOB August 1989

Nature of Control

Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jamie Duncan King

British

Active

Notified 15 Nov 2018

Residence Scotland

DOB January 1991

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mr Allan Duncan King

British

Active

Notified 5 Nov 2016

Residence Scotland

DOB October 1961

Nature of Control

Significant Influence Or Control

Mr Allan Alexander King

British

Active

Notified 15 Nov 2018

Residence Scotland

DOB August 1989

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mr Christopher James King

British

Active

Notified 15 Nov 2018

Residence Scotland

DOB March 1994

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Group Structure

JACK VENTURES LIMITED Current Company

M2 GROUP LIMITED united kingdom

MILLER MARKINCH LIMITED united kingdom

MILLER CARDENDEN LIMITED united kingdom

MILLER AUCHENDINNY LLP united kingdom

MILLER KIRKCALDY LIMITED united kingdom

Charges

No charges registered

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
6 Apr 2026	Officers	Change to director Mr Allan Duncan King on 2026-04-01
6 Apr 2026	Officers	Change to director Mr Allan Alexander King on 2026-04-01
6 Apr 2026	Persons With Significant Control	Change to Mr Christopher James King as a person with significant control on 2026-04-01
6 Apr 2026	Persons With Significant Control	Change to Mr Allan Duncan King as a person with significant control on 2026-04-01
6 Apr 2026	Persons With Significant Control	Change to Mr Jamie Duncan King as a person with significant control on 2026-04-01

6 Apr 2026 Officers

Change to director Mr Allan Duncan King on 2026-04-01

6 Apr 2026 Officers

Change to director Mr Allan Alexander King on 2026-04-01

6 Apr 2026 Persons With Significant Control

Change to Mr Christopher James King as a person with significant control on 2026-04-01

6 Apr 2026 Persons With Significant Control

Change to Mr Allan Duncan King as a person with significant control on 2026-04-01

6 Apr 2026 Persons With Significant Control

Change to Mr Jamie Duncan King as a person with significant control on 2026-04-01

Recent Activity

Latest Activity

Change to director Mr Allan Duncan King on 2026-04-01

2 weeks ago on 6 Apr 2026

Change to director Mr Allan Alexander King on 2026-04-01

2 weeks ago on 6 Apr 2026

Change to Mr Christopher James King as a person with significant control on 2026-04-01

2 weeks ago on 6 Apr 2026

Change to Mr Allan Duncan King as a person with significant control on 2026-04-01

2 weeks ago on 6 Apr 2026

Change to Mr Jamie Duncan King as a person with significant control on 2026-04-01

2 weeks ago on 6 Apr 2026