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SK JV 5 Holdco Limited

SK JV 5 Holdco Limited is an active company incorporated on 5 June 2006 with the registered office located in Ruislip, Greater London. SK JV 5 Holdco Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05836882
Private limited company
Age
19 years
Incorporated 5 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about SK JV 5 Holdco Limited
Contact
Address
127a High Street
Ruislip
Middlesex
HA4 8JN
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England
Telephone
01483542900
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marc Edward Charles Gilbard
Director • Chief Executive Officer • British • Lives in England • Born in May 1962
Steven James Horton
Director • South African,british • Lives in South Africa • Born in Sep 1980
Charles John Ferguson-Davie
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Steven Hall
Director • Finance Director • British • Lives in England • Born in Jun 1977
Robin Greenwood
Director • British • Lives in UK • Born in Oct 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
SK Banbury Limited
Marc Edward Charles Gilbard, Robin Greenwood, and 2 more are mutual people.
Active
SK JV 5 Midco Limited
Marc Edward Charles Gilbard, Robin Greenwood, and 2 more are mutual people.
Active
SK Wednesbury Limited
Marc Edward Charles Gilbard, Robin Greenwood, and 2 more are mutual people.
Active
SK Frome Limited
Marc Edward Charles Gilbard, Robin Greenwood, and 2 more are mutual people.
Active
SK Salisbury Limited
Marc Edward Charles Gilbard, Robin Greenwood, and 2 more are mutual people.
Active
SK Canterbury 1 Limited
Robin Greenwood, Steven Hall, and 1 more are mutual people.
Active
SK JV Bidco Limited
Robin Greenwood, Steven Hall, and 1 more are mutual people.
Active
Mref V Open Storage Solutions Holdings Limited
Marc Edward Charles Gilbard, Steven Hall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.13M
Decreased by £14K (-0%)
Total Liabilities
-£17.94M
Same as previous period
Net Assets
£3.19M
Decreased by £14K (-0%)
Debt Ratio (%)
85%
Increased by 0.06% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Jun 2025
Small Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 9 Jun 2022
New Charge Registered
3 Years Ago on 22 Mar 2022
Mr Charles John Ferguson-Davie Appointed
3 Years Ago on 22 Mar 2022
Mr Steven James Horton Appointed
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 15 Jun 2023
Confirmation statement made on 5 June 2022 with updates
Submitted on 9 Jun 2022
Registration of charge 058368820003, created on 22 March 2022
Submitted on 4 Apr 2022
Memorandum and Articles of Association
Submitted on 2 Apr 2022
Registered office address changed from 1 Cornbrash Commerce Park Frome Somerset BA11 2FP England to 127a High Street Ruislip Middlesex HA4 8JN on 22 March 2022
Submitted on 22 Mar 2022
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Repayment History
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