J.E.M. Enterprises Limited

Active03163864 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
K & N Engineering Inc.
Accounts type
Small
Region
North West
Address
Unit 35 Flexspace Ellesmere Port
North Road
Ellesmere Port
CH65 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born November 1983
Director · Appointed 30 September 2024
American
Born December 1992 (33)
Officer history (25 former)
12 June 2026
Resigned Tomlinson, Leigh as Director
7 April 2026
Appointed O'Neill, Russell James as Director
30 September 2024
Appointed Miller, Chance Stephen as Director
30 September 2024
Resigned Spielman, Scott as Director
10 February 2023
Appointed Spielman, Scott as Director
23 January 2023
Resigned Bisson, Richard as Director
15 November 2022
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
11 March 2020
Resigned Callejas, David as Director
10 February 2020
Appointed Tomlinson, Leigh as Director
10 February 2020
Resigned Hordossy, Robert as Director
28 May 2019
Appointed Bisson, Richard as Director
31 December 2017
Resigned Hood, Doug as Director
20 November 2017
Appointed Callejas, David as Director
30 December 2015
Resigned Williams, Steven Eugene as Director
30 December 2015
Appointed Hood, Doug as Director
30 December 2015
Resigned Franks, Jean Ann as Director
1 January 2015
Resigned Mcgann, Thomas as Director
1 January 2015
Appointed Mcgann, Thomas as Director
31 December 2014
Resigned Rogers, Steven as Director
23 December 2011
Appointed Williams, Steven Eugene as Director
23 December 2011
Resigned Mall, Jerry as Director
31 December 2007
Resigned Mall, Jeffery Eugene as Director
1 June 2007
Appointed Hordossy, Robert as Director
1 June 2007
Appointed Franks, Jean Ann as Director
1 June 2007
Appointed Eversecretary Limited as Corporate Secretary
1 June 2007
Appointed Mall, Jeffery Eugene as Director
31 May 2007
Resigned Garner, Neale Graham as Director
31 May 2007
Resigned Garner, Neale Graham as Secretary
7 March 2006
Resigned Van Aken, Melody as Director
27 August 2004
Resigned Shelton, Nathan as Director
20 August 2003
Resigned Mall, Rodney as Director
29 August 2001
Appointed Van Aken, Melody as Director
29 August 2001
Appointed Garner, Neale Graham as Secretary
29 August 2001
Appointed Mall, Rodney as Director
29 August 2001
Resigned Shelton, Nathan as Secretary
2 March 1999
Resigned Bickerton, Duncan as Director
1 April 1998
Appointed Garner, Neale Graham as Director
31 March 1998
Resigned Chappel, John Patrick as Director
16 November 1996
Resigned Baines, Peter as Director
6 June 1996
Appointed Bickerton, Duncan as Director
6 June 1996
Appointed Baines, Peter as Director
6 June 1996
Appointed Chappel, John Patrick as Director
5 March 1996
Appointed Mall, Jerry as Director
5 March 1996
Appointed Shelton, Nathan as Secretary
5 March 1996
Appointed Rogers, Steven as Director
5 March 1996
Appointed Shelton, Nathan as Director
5 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
23 February 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 February 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

K & N Engineering Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 472546

Holdings 1

Companies where J.E.M. Enterprises Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Goldman Sachs Group Inc. — Owns 75–100% of shares

Financials

Cash
£47

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2022 2023 2024 £118,751 £118,751 (£816,081) (£816,081)
Balance sheet detail
2024202320222020
Fixed Assets£934,832
Current Assets£147£147£147£147
Debtors£100£100£100£100
Cash£47£47£47£47
Creditors (< 1 year)£816,228£816,228£816,228
Net Current Assets(£816,081)(£816,081)(£816,081)(£816,081)
Shareholder Funds(£816,081)(£816,081)£118,751£118,751

Filings

Filing history not loaded yet. See it on Companies House

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