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River Valley JL Holdco Limited

River Valley JL Holdco Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. River Valley JL Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13683255
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kingsway
London
WC2B 6AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Lawyer • British • Lives in UK • Born in Jul 1979
John Laing Investments Holding Andes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RL Design Solutions Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
Laing Property Holdings Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Services Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Homes Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
Laing Property Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Projects & Developments (Holdings) Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Infrastructure Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
John Laing Projects & Developments Limited
Richard Philip Marland, Jamie Graham Christmas, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.22M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.73M
Decreased by £5.09M (-21%)
Total Liabilities
-£11.51M
Decreased by £4.26M (-27%)
Net Assets
£7.22M
Decreased by £830K (-10%)
Debt Ratio (%)
61%
Decreased by 4.76% (-7%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Richard Philip Marland Appointed
6 Months Ago on 17 Apr 2025
Ms Jessica Joanne Evans Appointed
6 Months Ago on 17 Apr 2025
James Haydn Abbott Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Jamie Graham Christmas Appointed
2 Years 5 Months Ago on 11 May 2023
Mr James Haydn Abbott Appointed
2 Years 5 Months Ago on 11 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Ms Jessica Joanne Evans as a secretary on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Richard Philip Marland as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Haydn Abbott as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 7 Mar 2024
Repayment History
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