Sjmg Holdings Ltd in Astwood Bank REDDITCH

Sjmg Holdings Ltd REDDITCH

Founded in 2016, Sjmg Holdings, classified under reg no. 10425911 is an active company. Currently registered at 1263 Evesham Road B96 6BA, Redditch the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Stuart H., Jill H.. Of them, Stuart H., Jill H. have been with the company the longest, being appointed on 13 October 2016. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Sjmg Holdings Ltd Address / Contact

Office Address	1263 Evesham Road
Office Address2	Astwood Bank
Town	Redditch
Post code	B96 6BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10425911
Date of Incorporation	Thu, 13th Oct 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Stuart H.

Position: Director

Appointed: 13 October 2016

Jill H.

Position: Director

Appointed: 13 October 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Stuart H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jill H. This PSC owns 25-50% shares and has 25-50% voting rights.

Stuart H.

Notified on	13 October 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jill H.

Notified on	13 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	334 375	359 385	371 111	365 244	341 249	211 536	111 097
Current Assets	334 491	360 266	374 387	464 596	342 862	216 204	119 640
Debtors	116	881	3 276	99 352	1 613	4 668	8 543
Net Assets Liabilities	323 435	534 908	615 244	652 904	533 747	405 304	309 161
Other Debtors					1 000
Property Plant Equipment	1 797	1 238	53 574	556	418	314	234

Other
Accumulated Depreciation Impairment Property Plant Equipment	603	1 162	13 826	1 844	1 982	2 087	2 166
Additions Other Than Through Business Combinations Investment Property Fair Value Model		192 165
Additions Other Than Through Business Combinations Property Plant Equipment	2 400		65 000
Amounts Owed By Related Parties	116	881	3 276	99 352	613	3 668	7 543
Amounts Owed To Related Parties	11 704	17 511	5 332	4 813	210	1 962	1 716
Average Number Employees During Period				2	2	2	2
Creditors	12 953	18 861	6 682	6 213	1 798	3 479	2 978
Deferred Tax Asset Debtors					1 000	1 000	1 000
Dividends Paid On Shares Interim	425 000
Fixed Assets	1 897	193 503	245 839	192 821	192 683	192 579	192 499
Increase From Depreciation Charge For Year Property Plant Equipment	603	559	12 664		138	104	79
Investment Property		192 165	192 165	192 165	192 165	192 165	192 165
Investment Property Fair Value Model		192 165		192 165	192 165	192 165	192 165
Investments Fixed Assets	100	100	100	100	100	100	100
Investments In Subsidiaries	100	100	100	100	100	100	100
Net Current Assets Liabilities	321 538	341 405	367 705	458 383	341 064	212 725	116 662
Number Shares Issued Fully Paid				200	200	200	200
Other Creditors	1 249	1 350	1 350	1 400	1 400	1 400	399
Ownership Interest In Subsidiary Percent	100	100	100	100	100	100	100
Par Value Share	2 125				1	1	1
Property Plant Equipment Gross Cost	2 400	2 400	67 400	2 400	2 400	2 400	2 400
Provisions For Liabilities Balance Sheet Subtotal			-1 700	-1 700
Total Assets Less Current Liabilities		534 908	613 544	651 204	533 747

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-12 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-10-12 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 20th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-10-12 filed on: 18th, October 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-04-12 filed on: 27th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-09-27 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022-04-12 filed on: 27th, September 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022-09-27 director's details were changed filed on: 27th, September 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 36 Dagtail Lane Astwood Bank Redditch Worcestershire B97 5QT United Kingdom to 1263 Evesham Road Astwood Bank Redditch Worcestershire B96 6BA on 2022-04-14 filed on: 14th, April 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, April 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-10-12 filed on: 12th, October 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, July 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2020-10-12 filed on: 5th, November 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-10-12 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-10-12 filed on: 29th, October 2018	confirmation statement	Free Download (5 pages)
CH01	On 2018-10-01 director's details were changed filed on: 22nd, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-10-12 filed on: 16th, October 2017	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-11-16: 200.00 GBP filed on: 6th, February 2017	capital	Free Download (8 pages)
NEWINC	Incorporation filed on: 13th, October 2016	incorporation	Free Download (27 pages)
AA01	Current accounting period extended from 2017-10-31 to 2017-12-31 filed on: 13th, October 2016	accounts	Free Download (1 page)