Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Tema Holdings (Worldwide) Limited
- Incorporated
- 4 August 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- James David Russell HartClaire Susanne Hart
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 2 Airport WestLancaster Way YeadonLeedsLS19 7ZA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born June 1974 (52)
Director · Appointed 4 August 2011
Also at One Global Solutions Limited · more companies
British
Born October 1965 (61)
Hart, Claire Susanne
Secretary · Appointed 4 August 2011
Officer history (1 former)
1 August 2026
31 July 2026
Resigned Hart, Claire Susanne as Director
4 August 2011
4 August 2011
Appointed Hart, Claire Susanne as Secretary
4 August 2011
Appointed Hart, Claire Susanne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Individual · Notified 31 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Former controllers (3)
1 June 2021
Ceased One Global Solutions Limited — Owns 75–100% of shares
31 May 2021
31 May 2021
Ceased Claire Susanne Hart — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £9,625
- Cash
- £18,918
- Employees
- 2
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £701,600 | £802,575 | £800,652 | £800,401 | £800,405 | £800,799 | £800,000 |
| Current Assets | £52,936 | £63,073 | £9,976 | £18,812 | £12,501 | £38,626 | £141,060 |
| Debtors | £34,018 | £5,451 | £2,065 | £11,229 | £5,063 | £5,789 | £14,595 |
| Cash | £18,918 | £57,622 | £7,911 | £7,583 | £7,438 | £32,837 | £126,465 |
| Creditors (< 1 year) | £518,030 | £527,085 | £514,389 | £471,845 | £417,570 | £408,285 | £454,385 |
| Creditors (> 1 year) | £224,000 | £230,000 | £180,000 | £200,000 | £220,000 | £240,000 | £260,000 |
| Net Current Assets | (£465,094) | (£464,012) | (£504,413) | (£453,033) | (£405,069) | (£369,659) | (£313,325) |
| Net Assets | £9,625 | £105,520 | £113,540 | £144,717 | £172,685 | £188,489 | £224,024 |
| Shareholder Funds | £144,717 | £172,685 | £188,489 | £224,024 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 18 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Appointment of a director | |||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 4 August 2025 |
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