MHE JVCO LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-12-01
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
£800K
-20% vs 2023
Net assets
£14M
-27.5% vs 2023
Employees
0
Average over period
Profit before tax
£600K
+50% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-01
| Metric | Trend | 2023-12-03 | 2024-12-01 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £400,000 | £600,000 | |
| Net profit | £400,000 | £600,000 | |
| Cash | £1,000,000 | £800,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £18,900,000 | £13,700,000 | |
| Equity | £18,900,000 | £13,700,000 | |
| 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 | Trend | 2023-12-03 | 2024-12-01 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 3.1% | 5.5% | |
| Current ratio | 12.00x | 4.25x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's financial statements have been prepared on the going concern basis. Refer to Note 1.4 to the financial statements for further information. After making appropriate enquiries and having considered the business activities, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BADGER, James | Director | 2020-08-24 | Dec 1977 | British |
| DAINTITH, Stephen Wayne | Director | 2021-04-15 | May 1964 | British |
| GOFF, Joanna Louise | Director | 2022-06-28 | Sep 1978 | British |
| TURNER, David Paul | Director | 2026-03-30 | Jan 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Robert Mcneill | Secretary | 2013-07-25 | 2025-11-10 |
| AUSTIN, Neal | Director | 2013-10-31 | 2015-04-01 |
| FLETCHER, Martyn Paul | Director | 2013-07-25 | 2013-10-31 |
| GLEESON, Michael | Director | 2020-08-24 | 2022-06-28 |
| GOFF, Joanna Louise | Director | 2019-01-29 | 2020-08-24 |
| KELLEHER, Matthew Gordon | Director | 2015-04-14 | 2020-08-24 |
| PAGE, Andrew Slaney | Director | 2020-11-24 | 2021-04-15 |
| RICHARDSON, Mark Antony | Director | 2013-06-19 | 2026-03-30 |
| STRAIN, Trevor John | Director | 2013-07-25 | 2019-01-29 |
| TATTON-BROWN, Duncan Eden | Director | 2013-06-19 | 2020-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wm Morrison Supermarkets Plc | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Ocado Operating Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Wm Morrison Supermarkets Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Ocado Operating Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-28 RESOLUTIONS Resolution
- 2025-06-23 RESOLUTIONS Resolution
- 2024-12-02 RESOLUTIONS Resolution
- 2023-12-10 RESOLUTIONS Resolution
- 2022-11-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-18 | CH01 | officers | Change person director company with change date | |
| 2022-11-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-01 vs 2023-12-03
-
Turnover
—
Not reported
-
Cash
-20%
£1,000,000 £800,000
-
Net assets
-27.5%
£18,900,000 £13,700,000
-
Employees
—
Not reported
-
Profit before tax
+50%
£400,000 £600,000
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