JVCO 2024 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£33M
Equity attributable
Employees
—
Average over period
Profit before tax
£127K
Period ending 2024-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £132,000 | |
| Operating profit | £127,000 | |
| Profit before tax | £127,000 | |
| Net profit | £95,000 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £33,428,000 | |
| Equity | £33,428,000 | |
| Average employees | — | |
| 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 | 2024-12-31 |
|---|---|---|
| Operating margin | 96.2% | |
| Net margin | 72.0% | |
| Gearing (liabilities / total assets) | 0.1% | |
| Current ratio | 3.57x |
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
- PBG Associates Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as the directors do not intend to liquidate the Company or to cease its operations, and concluded that the Company's financial position means that this is realistic.”
Group structure
- JVCO 2024 LIMITED · parent
- Reliance Brands Holding UK Limited (RBLUK)
Significant events
- “On 31 August 2024, Mothercare Global Brand Limited and JVCO 2024 Limited enter into an agreement for the assignment and licensing of Mothercare's intellectual property and related trademarks in India, Bhutan, Sri Lanka and Bangladesh.”
- “On 17 October 2024, 51% of the Company's issued share capital was acquired by Reliance Brands Holding UK Limited (RBLUK) from Mothercare Global Brand Limited (MGB).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOK, Andrew | Director | 2024-04-23 | Mar 1963 | British |
| VARGHESE, Saji | Director | 2024-10-17 | May 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINI, Lynne | Secretary | 2024-04-23 | 2025-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Reliance Brands Holding Uk Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2024-10-17 | Active |
| Mothercare Global Brand Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-04-23 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-30 MA Memorandum articles
- 2024-10-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-03-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-30 | MA | incorporation | Memorandum articles | |
| 2024-10-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-20 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-09-04 | SH01 | capital | Capital allotment shares | |
| 2024-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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