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Jwaneng Holding Ltd
Jwaneng Holding Ltd is an active company incorporated on 12 May 2022 with the registered office located in Sutton, Greater London. Jwaneng Holding Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14103656
Private limited company
Age
3 years
Incorporated
12 May 2022
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 May 2025
(4 months ago)
Next confirmation dated
2 May 2026
Due by
16 May 2026
(8 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Jwaneng Holding Ltd
Contact
Address
5th Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB
United Kingdom
Same address since
incorporation
Companies in SM1 1JB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr James Ross Lachlan Gordon
Director • PSC • British • Lives in England • Born in Jan 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ermelo Parent Limited
Mr James Ross Lachlan Gordon is a mutual person.
Active
Medgen Community Services Limited
Mr James Ross Lachlan Gordon is a mutual person.
Active
Heartbeat Healthcare Services Limited
Mr James Ross Lachlan Gordon is a mutual person.
Active
Signature Villages Limited
Mr James Ross Lachlan Gordon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£5.37M
Decreased by £839K (-14%)
Turnover
£27.06M
Decreased by £4.56M (-14%)
Employees
77
Increased by 4 (+5%)
Total Assets
£20.5M
Decreased by £15.54M (-43%)
Total Liabilities
-£6.71M
Decreased by £4M (-37%)
Net Assets
£13.79M
Decreased by £11.54M (-46%)
Debt Ratio (%)
33%
Increased by 3.02% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
3 Years Ago on 24 Jun 2022
Mr James Ross Lachlan Gordon (PSC) Details Changed
3 Years Ago on 12 May 2022
Incorporated
3 Years Ago on 12 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Resolutions
Submitted on 10 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 10 Apr 2025
Statement of capital on 10 April 2025
Submitted on 10 Apr 2025
Statement by Directors
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 2 May 2024
Sub-division of shares on 13 December 2023
Submitted on 22 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 18 Jan 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
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Repayment History
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See All Charges & CCJs