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SK JV 5 Midco Limited

SK JV 5 Midco Limited is an active company incorporated on 29 September 2011 with the registered office located in Ruislip, Greater London. SK JV 5 Midco Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07792425
Private limited company
Age
13 years
Incorporated 29 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
01373253253
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in May 1962
Director • South African,british • Lives in South Africa • Born in Sep 1980
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Director • Finance Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
SK Banbury Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
SK JV 5 Holdco Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
SK Wednesbury Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
SK Frome Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
SK Salisbury Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
SK Canterbury 1 Limited
Steven Hall, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
SK JV Bidco Limited
Steven Hall, Charles John Ferguson-Davie, and 1 more are mutual people.
Active
Mref V Open Storage Solutions Holdings Limited
Mr Marc Edward Charles Gilbard, Steven Hall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £828K (+325%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.76M
Increased by £963K (+8%)
Total Liabilities
-£13M
Increased by £988K (+8%)
Net Assets
£760K
Decreased by £25K (-3%)
Debt Ratio (%)
94%
Increased by 0.61% (+1%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Cornbrash Ltd (PSC) Details Changed
2 Years 11 Months Ago on 29 Sep 2022
New Charge Registered
3 Years Ago on 22 Mar 2022
Registered Address Changed
3 Years Ago on 22 Mar 2022
Mr Marc Edward Charles Gilbard Appointed
3 Years Ago on 22 Mar 2022
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 29 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 11 Oct 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 4 Oct 2022
Change of details for Cornbrash Ltd as a person with significant control on 29 September 2022
Submitted on 3 Oct 2022
Registration of charge 077924250003, created on 22 March 2022
Submitted on 4 Apr 2022
Memorandum and Articles of Association
Submitted on 2 Apr 2022
Resolutions
Submitted on 2 Apr 2022
Repayment History
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