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Jarvis Investment Management Limited

Jarvis Investment Management Limited is an active company incorporated on 30 August 1984 with the registered office located in Tunbridge Wells, Kent. Jarvis Investment Management Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01844601
Private limited company
Age
41 years
Incorporated 30 August 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
78 Mount Ephraim
Royal Tunbridge Wells
Kent
TN4 8BS
Same address for the past 17 years
Telephone
01892510515
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • British • Lives in England • Born in Mar 1970
Director • Head Of Operations • British • Lives in UK • Born in Jun 1979
Director • Professional Non Executive Director • British • Lives in England • Born in Feb 1975
Director • Non-Executive Chair • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Galleon Nominees Limited
Andrew James Grant and William Kett are mutual people.
Active
Dudley Road Nominees Limited
Andrew James Grant and William Kett are mutual people.
Active
Jim Nominees Limited
Andrew James Grant and William Kett are mutual people.
Active
Jarvis Securities Plc
Andrew James Grant and Stephen Martin Middleton are mutual people.
Active
Broadwater Court Management Company Limited
Andrew James Grant is a mutual person.
Active
Sion Properties Limited
Andrew James Grant is a mutual person.
Active
Sion Holdings Limited
Andrew James Grant is a mutual person.
Active
Impactus Partners Ltd
Stephen Martin Middleton is a mutual person.
Active
Brands
Jarvis Investment Management Ltd
Jarvis Investment Management Ltd is a stockbroking firm that provides administration services and solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.11M
Increased by £1.75M (+75%)
Turnover
£6.05M
Decreased by £1.67M (-22%)
Employees
54
Decreased by 5 (-8%)
Total Assets
£6.45M
Decreased by £767.71K (-11%)
Total Liabilities
-£2.48M
Decreased by £220.52K (-8%)
Net Assets
£3.97M
Decreased by £547.19K (-12%)
Debt Ratio (%)
38%
Increased by 1.04% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Andrew James Grant Resigned
5 Months Ago on 31 Mar 2025
Mr Richard James Pearson Appointed
5 Months Ago on 18 Mar 2025
Mr William Kett Appointed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Jolyon Christopher Head Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Mrs Sarah Angus Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 14 May 2025
Termination of appointment of Andrew James Grant as a director on 31 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 21 Mar 2025
Second filing for the appointment of Mr Richard James Pearson as a director
Submitted on 20 Mar 2025
Appointment of Mr Richard James Pearson as a director on 18 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr William Kett as a director on 30 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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