MANCHESTER JV LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

None on the register

Cash

£603K

-49.3% vs 2023

Net assets

£138K

-64.1% vs 2023

Employees

Average over period

Profit before tax

£67K

+60% vs 2023

Name history

Renamed 1 time since incorporation

MANCHESTER JV LIMITED 2005-03-08 → present
3409TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2005-01-26 → 2005-03-08

Net assets

2-year trend · vs Real Estate median

MANCHESTER JV LIMITED·Real Estate median · n=824

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£643,005	£623,520
Operating profit	£42,156	£67,452
Profit before tax	£42,156	£67,452
Net profit	£35,039	£53,795
Cash	£1,188,827	£602,620
Total assets less current liabilities	—	—
Net assets	£384,146	£137,941
Equity	£384,146	£137,941
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	2023-12-31	2024-12-31
Operating margin	6.6%	10.8%
Net margin	5.4%	8.6%
Current ratio	1.48x	1.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: UK adopted international accounting standards
Reporting scope: Standalone (parent only)
Auditor: Ernst & Young LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“Having assessed the Company's prospective financial position and performance and having carefully considered the events and conditions set out above, the Directors have formed the judgement that it is appropriate to prepare the financial statements on the going concern basis for the period to 31 July 2026, being at least twelve months from the date of approval of the financial statements.”

Significant events

“On 15 of August 2023, Intu Shopping Centres Plc sold its shareholding in the Company to Palma Arndale Bidco Limited.”
“On the 1 August 2023 between among others Palma Topco Limited and certain financial institutions defined therein as the Lender Investors has acquired from ISC (acting by the ISC Administrators) 100% of the shares in Curley Limited and 50% of the shares in Manchester JV Limited and Palma Arndale Bidco Limited has acceded to the Manchester JV Agreement.”
“There are no events after the Statement of Financial Position date that require adjustments or disclosure to the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name	Role	Appointed	Born	Nationality
BREEDEN, Martin Richard	Director	2020-02-01	Sep 1967	British
FLINN, Colin	Director	2019-12-10	Jun 1969	British
SREEDHARA, Srikrishna	Director	2025-10-27	Sep 1981	British
TIDY, Robert James	Director	2020-08-28	Aug 1961	British

Show 26 resigned officers

Name	Role	Appointed	Resigned
LANDER, Clive	Secretary	2005-03-07	2005-03-16
MARSDEN, Susan	Secretary	2005-03-16	2020-12-31
SISEC LIMITED	Corporate Nominee Secretary	2005-01-26	2005-03-07
ABEL, John George	Director	2005-03-16	2005-09-30
BEST, Peter Richard	Director	2005-10-10	2006-10-13
BREEDEN, Martin Richard	Director	2008-10-08	2011-03-11
BUTTERWORTH, Michael George	Director	2014-11-28	2015-12-31
BUTTERWORTH, Michael George	Director	2011-03-11	2011-11-03
CABLE, Richard Malcolm	Director	2005-03-16	2008-10-08
CHALDECOTT, Kay Elizabeth	Director	2005-03-16	2011-03-11
DUXBURY, John Mark	Director	2015-12-31	2025-10-27
FISCHEL, David Andrew	Director	2005-03-16	2011-03-11
HANKIN, Trevor John	Director	2006-01-28	2020-08-28
JAIN, Divya	Director	2020-02-01	2020-10-29
KING, Simon Charles Armstrong	Director	2005-03-04	2005-03-16
KIRBY, Caroline	Director	2005-10-01	2011-03-11
MCKINNON, James Gordon	Director	2016-11-07	2019-12-10
MCKINNON, James Gordon	Director	2011-11-03	2014-11-28
MOGFORD, Robert Charles	Director	2006-10-13	2015-12-31
O'BOYLE, Richard Antony	Director	2005-03-09	2005-03-16
SANGAR, Dushyant Singh	Director	2015-12-31	2016-11-07
TAYLOR, Christopher Mark	Director	2005-03-04	2006-01-27
WILKINSON, Julian Nicholas	Director	2011-03-11	2020-01-31
WYTHE, John Michael	Director	2005-03-04	2005-10-10
LOVITING LIMITED	Corporate Nominee Director	2005-01-26	2005-03-04
SERJEANTS' INN NOMINEES LIMITED	Corporate Nominee Director	2005-01-26	2005-03-04

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Palma Arndale Bidco Limited	Corporate entity	Shares 25–50%	2023-08-15	Active
Intu Shopping Centres Plc	Corporate entity	Shares 25–50%, Voting 25–50%, Appoints directors	2016-04-06	Ceased 2023-08-15
The Prudential Assurance Company Limited	Corporate entity	Shares 25–50%	2016-04-06	Active

Filing timeline

Last 20 of 140 total filings

Date	Type	Category	Description
2026-03-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-10-28	AP01	officers	Appoint person director company with name date	PDF
2025-10-28	TM01	officers	Termination director company with name termination date	PDF
2025-07-15	AA	accounts	Accounts with accounts type full
2025-02-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-08-09	AA	accounts	Accounts with accounts type full
2024-07-19	RP04CS01	confirmation-statement	Second filing of confirmation statement with made up date	PDF
2024-04-15	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2024-04-15	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2024-03-08	CS01	confirmation-statement	Confirmation statement with no updates
2023-07-24	AA	accounts	Accounts with accounts type full
2023-03-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-09-21	AA	accounts	Accounts with accounts type full
2022-02-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-01-27	AA	accounts	Accounts with accounts type full
2021-10-12	CH01	officers	Change person director company with change date	PDF
2021-09-22	AD01	address	Change registered office address company with date old address new address	PDF
2021-04-14	CH01	officers	Change person director company with change date	PDF
2021-03-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-02-01	TM02	officers	Termination secretary company with name termination date	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

-3%

£643,005 £623,520
Cash

-49.3%

£1,188,827 £602,620
Net assets

-64.1%

£384,146 £137,941
Employees

—

Not reported
Operating profit

+60%

£42,156 £67,452
Profit before tax

+60%

£42,156 £67,452

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page