Jvm Castings Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-02-09 · next due 2027-02-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Roberts, David · Director appointed 2023-11-29
• Mccarthy, Carl James · Director appointed 2018-08-08
• Murcott, Karl David · Director appointed 2006-06-13 resigned 2023-11-29
• Murcott, Peter Wayne · Director appointed 2006-06-13 resigned 2023-11-29
• Murcott, Robert · Director appointed 2006-06-13 resigned 2023-11-29
• Murcott, Lyndsey Jayne · Director appointed 2014-01-01 resigned 2021-04-04
• Murcott, Sarah Lesley · Director appointed 2014-01-01 resigned 2021-04-04
• Murcott, Annmarie · Director appointed 2014-01-01 resigned 2021-04-04
• Brophy, Thomas Martin · Director appointed 2008-11-25 resigned 2016-06-30
• Thomas, Philip George · Director appointed 2008-07-02 resigned 2013-02-20
• Phillips, Adam · Director appointed 2006-06-23 resigned 2012-06-30
• Hannover, Louis Todd · Director appointed 2006-06-23 resigned 2008-07-02
• Furber, Paul John · Secretary appointed 2006-10-12 resigned 2007-12-14
• Murcott, David Vernon · Director appointed 1992-04-30 resigned 2006-06-13
• Murcott, Peter Joseph · Director appointed 1992-03-30 resigned 2006-06-13
• Murcott, Alan Frank · Director resigned 2006-06-13
• Murcott, Ida May · Director appointed 1992-04-30 resigned 2005-10-28
• Hall, John Henry · Director appointed 1992-04-30 resigned 2002-10-31
• Ingleby Nominees Limited · Corporate Nominee Secretary appointed 1992-01-15 resigned 1992-03-30
• Ingleby Holdings Limited · Corporate Nominee Director appointed 1992-01-15 resigned 1992-03-30

People with significant control (5)

• Mr Karl David Murcott Ceased 2023-11-29
  Individual Psc · British · resident in England · born 3/1967 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Mr Peter Wayne Murott Ceased 2023-11-29
  Individual Psc · British · resident in England · born 3/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Mr Robert Murcott Ceased 2023-11-29
  Individual Psc · British · resident in England · born 5/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control
• Evtec Group Holdings Limited Active
  Corporate Entity Psc · notified 2025-11-28
  Ownership of shares 75 to 100 percent
• Evtec Plastics Limited Active
  Corporate Entity Psc · notified 2023-11-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (10)

2 outstanding · 8 satisfied

• A registered charge Outstanding 026779900010
  Held by Braebeacon Holdings Inc.
  Created 2024-11-19
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 026779900009
  Held by Cynergy Business Finance Limited
  Created 2023-11-28
  3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
• A registered charge Satisfied 026779900008
  Held by Lloyds Tsb Bank PLC
  Created 2014-02-04 · satisfied 2022-08-04
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026779900007
  Held by Lloyds Tsb Bank PLC
  Created 2014-02-04 · satisfied 2021-08-20
  Notification of addition to or amendment of charge.
• A registered charge Satisfied 026779900006
  Held by Ge Capital Bank Limited
  Created 2013-06-21 · satisfied 2016-07-30
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2011-02-22 · satisfied 2014-03-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee and debenture Satisfied
  Held by Venture Finance PLC
  Created 2010-03-19 · satisfied 2014-02-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Marathon Luxembourg S.A.R.L.
  Created 2009-03-25 · satisfied 2013-02-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
• An omnibus guarantee and set-off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2008-04-22 · satisfied 2010-03-19
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Satisfied
  Held by Marathon Special Opportunity Master Fund Limited
  Created 2006-10-13 · satisfied 2013-02-25
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-26 Change to a person with significant control PSC05 PSC
• 2026-01-12 Group accounts (paper) AA Accounts
• 2025-12-02 Notification of a person with significant control PSC02 PSC
• 2025-09-03 Change to a person with significant control PSC05 PSC
• 2025-09-02 Capital allotment shares SH01 Capital
• 2025-06-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-23 Group accounts (paper) AA Accounts
• 2024-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-12 Capital allotment shares SH01 Capital
• 2024-07-02 Capital variation of rights attached to shares (paper) SH10 Capital
• 2024-07-02 Memorandum and articles (paper) MA Incorporation
• 2024-07-02 Capital name of class of shares (paper) SH08 Capital
• 2024-07-02 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.