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New Jem Holdings Limited
New Jem Holdings Limited is an active company incorporated on 18 July 2003 with the registered office located in London, Greater London. New Jem Holdings Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04838254
Private limited company
Age
22 years
Incorporated
18 July 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 July 2025
(1 month ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(10 months remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about New Jem Holdings Limited
Contact
Address
37 Waterloo Road
London
NW2 7TS
England
Address changed on
1 Aug 2022
(3 years ago)
Previous address was
C/O Jem Limited Hyde Estate Road London NW9 6JX
Companies in NW2 7TS
Telephone
Unreported
Email
Unreported
Website
Jemservice.co.uk
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Tetsuro Hama
Director • PSC • Japanese • Lives in England • Born in Oct 1948
David Hardwicke Wilkins
Secretary • Chartered Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
J E M Limited
David Hardwicke Wilkins and Mr Tetsuro Hama are mutual people.
Active
So Restaurant Limited
David Hardwicke Wilkins and Mr Tetsuro Hama are mutual people.
Active
Sozai Limited
Mr Tetsuro Hama is a mutual person.
Active
Eho Limited
Mr Tetsuro Hama is a mutual person.
Active
Donburi Foods Limited
Mr Tetsuro Hama is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£838.91K
Increased by £150K (+22%)
Total Liabilities
-£158.58K
Same as previous period
Net Assets
£680.33K
Increased by £150K (+28%)
Debt Ratio (%)
19%
Decreased by 4.12% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
David Hardwicke Wilkins Resigned
2 Years 11 Months Ago on 15 Oct 2022
Gary Holland (PSC) Resigned
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Gary Holland Resigned
3 Years Ago on 3 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 21 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 18 July 2023 with updates
Submitted on 21 Aug 2023
Termination of appointment of David Hardwicke Wilkins as a director on 15 October 2022
Submitted on 26 Oct 2022
Cessation of Gary Holland as a person with significant control on 31 August 2022
Submitted on 26 Oct 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 11 Aug 2022
Termination of appointment of Gary Holland as a director on 3 August 2022
Submitted on 11 Aug 2022
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Repayment History
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