J.V. ESTATES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | — | — |
| SENIOR, Carl Thomas | Director | 2017-10-13 | May 1978 | British |
| SHAH, Vishal | Director | 2017-10-13 | May 1984 | British |
| TAYABALI, Mohammed | Director | 2024-01-26 | Jun 1990 | British |
| WALTHOE, Jonathan Michael | Director | 2020-01-10 | May 1975 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEATHER, Jonathan Terence | Secretary | 2000-03-17 | 2001-10-10 |
| SHOOLBRED, Charles Frederick | Secretary | — | 2000-03-17 |
| AKRAM, Mohammed | Director | 2012-05-01 | 2015-03-13 |
| ARCHER, Dean | Director | 2023-06-26 | 2024-01-26 |
| BANKS, Francis Harwood | Director | 2019-11-06 | 2021-05-06 |
| BEASTALL, Mark Francis | Director | 2014-09-19 | 2016-01-13 |
| BOOBYER, Christopher Leslie Richard | Director | 2002-08-12 | 2004-09-17 |
| BOX, Sarah | Director | 1996-03-31 | 1998-08-12 |
| CALLENDER, John Dalrymple | Director | — | 2002-08-12 |
| CHAPELLE, Anne | Director | 2016-05-16 | 2017-06-30 |
| DOWDING, Eric Robert | Director | 1998-06-09 | 2000-08-16 |
| ELLIS, David James | Director | — | 1994-08-31 |
| EVANS, Christopher Hewitt | Director | 2007-04-10 | 2009-11-27 |
| HARE, Darren Mark | Director | 2009-11-27 | 2010-01-21 |
| HUCKLE, Jonathan Mark | Director | 2013-12-19 | 2014-08-29 |
| KHAIROV, Enver | Director | 2015-05-28 | 2019-08-23 |
| LEATHER, Jonathan Terence | Director | 2002-08-12 | 2015-08-20 |
| MACINTOSH, Gordon Paterson | Director | 1996-08-23 | 2000-06-30 |
| MCMILLAN, Richard John | Director | 2002-08-12 | 2009-12-18 |
| MILES, Martin Graham | Director | 2005-09-08 | 2007-05-24 |
| PATTERSON, Mark Allan | Director | 2000-08-16 | 2002-08-12 |
| PEARSON, Kate Liana | Director | 2021-05-11 | 2023-06-26 |
| RIDOUT, Thomas Geoffrey | Director | 2010-10-08 | 2012-03-23 |
| ROSE, Stephen George | Director | 2005-09-08 | 2007-01-31 |
| ROWAN, Charles Paul | Director | 1996-08-23 | 1998-06-09 |
| ROWBERRY, Duncan John | Director | 1996-08-23 | 2013-12-23 |
| SANGHRAJKA, Hemal | Director | 2016-03-15 | 2017-11-13 |
| SCHULZE, Cara | Director | 2015-08-24 | 2017-10-05 |
| SILCOCK, Frank Avis | Director | — | 1993-07-31 |
| SIMPSON, Gavin John | Director | 2013-12-19 | 2015-08-24 |
| TAIT, Steven Alan | Director | 2017-11-15 | 2019-11-04 |
| WATSON, Hazel Anne Marie | Director | 2007-05-31 | 2014-03-19 |
| WATSON, Hazel Anne Marie | Director | 2000-08-16 | 2002-08-12 |
| WEAL, Barry | Director | 1994-08-31 | 2000-08-16 |
| WEAVING, John Martin | Director | 1993-08-01 | 1996-03-31 |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 | 2005-01-27 |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 | 2005-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-06-26 | Active |
| Barclays Mercantile Business Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-06-26 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-22 | CH01 | officers | Change person director company with change date | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-09-14 | CH01 | officers | Change person director company with change date | |
| 2021-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one