Jemshine Investments Limited

Active03186909 Private limited company
Incorporated
17 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Lionel Fredrick Knowles
Accounts type
Total exemption full
Region
East of England
Address
Second Floor
2 Walsworth Road
Hitchin
SG4 9SP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born March 1988 (38)
Slater, Georgia Anne
Secretary · Appointed 13 December 1996
British
Director · Appointed 13 December 1996
Also at Tec-2000 Ltd
British
Born November 1948
Officer history (5 former)
17 September 2026
Appointed Knowles, Sean Michael as Director
30 April 2013
Resigned Mauff, Kurt Alex Sebastian as Director
13 December 1996
Resigned Knowles, Michael Lionel Fredrick as Secretary
13 December 1996
Appointed Mauff, Kurt Alex Sebastian as Director
13 December 1996
Appointed Knowles, Michael Lionel Fredrick as Director
13 December 1996
Appointed Slater, Georgia Anne as Secretary
13 December 1996
Resigned Field, Jemma Louise as Director
10 May 1996
Appointed Knowles, Michael Lionel Fredrick as Secretary
10 May 1996
Appointed Field, Jemma Louise as Director
10 May 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 May 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
17 April 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
17 April 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 October 2016
Owns 75–100% of shares
British
Born November 1948

Financials

Cash
£1,729
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £168,553 £170,482 £167,305 £166,040 £165,814
Balance sheet detail
202520242023202220212020
Fixed Assets£263,145£221,458£155,601£158,916£162,232
Current Assets£2,534£7,085£7,806£8,071£8,650
Debtors£495£2,132£1,637£1,637£1,637
Cash£1,729£4,669£5,895£6,022£6,664
Creditors (< 1 year)£99,865£62,503(£3,898)(£3,495)£2,329
Net Current Assets(£97,331)(£55,418)£11,704£11,566£6,321
Shareholder Funds£165,814£166,040£167,305£170,482£168,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
28 August 2026Total exemption full accounts31 January 2026
23 October 2025Confirmation statement with no updates12 October 2025
14 October 2025Total exemption full accounts31 January 2025
13 January 2025Total exemption full accounts31 January 2024
Show all recent filings

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