SJW Holdings Limited

Active03577316 Private limited company
Incorporated
8 June 1998 (28 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Darren Wiseman
Simon Magnus Wiseman
Owned by
James Darren Wiseman
Simon Magnus Wiseman
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
Mansel Court
2A Mansel Road
Wimbledon
SW19 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wiseman, Simon Magnus
Secretary · Appointed 24 November 2024
Wiseman, James Darren
Director · Appointed 10 March 2021
British
Born September 1967 (59)
Wiseman, Simon Magnus
Director · Appointed 10 March 2021
British
Born November 1970
Officer history (5 former)
24 November 2024
Resigned Wiseman, Jeffrey as Director
24 November 2024
Appointed Wiseman, Simon Magnus as Secretary
24 November 2024
Resigned Wiseman, Jeffrey as Secretary
10 March 2021
Appointed Wiseman, James Darren as Director
10 March 2021
Appointed Wiseman, Simon Magnus as Director
20 May 2018
Resigned Wiseman, Susan as Director
21 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 July 1998
Appointed Wiseman, Susan as Director
6 July 1998
Appointed Wiseman, Jeffrey as Director
6 July 1998
Appointed Wiseman, Jeffrey as Secretary
8 June 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 June 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

James Darren Wiseman
Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born September 1967 (59)
Simon Magnus Wiseman
Individual · Notified 1 July 2022
Owns 25–50% of shares
British
Born November 1970
Former controllers (1)
24 November 2024
Ceased Jeffrey Wiseman — Owns 50–75% of shares

Financials

Net Assets
£11,433,812
Cash
£4,012,648
Debt Ratio
1%
Current Ratio
33.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £10,766,738 £10,675,120 £11,269,273 £10,862,365 £11,166,018 £11,433,812
Balance sheet detail
202420232022202120202019
Fixed Assets£7,541,192£6,547,585£6,244,613£6,612,230£5,956,718£5,997,585
Current Assets£4,020,010£4,714,554£4,746,142£4,776,334£4,813,388£4,830,096
Debtors£418,815
Cash£4,012,648£4,706,051£4,738,602£4,773,593£4,589,400£807,085
Creditors (< 1 year)£121,386£33,751
Net Current Assets£3,898,624£4,630,441£4,635,010£4,675,296£4,741,218£4,796,345
Net Assets£11,433,812£11,166,018£10,862,365£11,269,273£10,675,120£10,766,738
Shareholder Funds£11,433,812£11,166,018£10,862,365£11,269,273£10,675,120£10,766,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates8 June 2026
26 September 2025Total exemption full accounts31 December 2024
18 June 2025Confirmation statement with updates8 June 2025
11 June 2025Termination of appointment of a secretary
11 June 2025Termination of appointment of a director
Show all recent filings

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