Jesem Holdings Limited

Active08292074 Private limited company
Incorporated
13 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
1st Floor Cloister House
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2013
British
Born August 1978 (48)
Director · Appointed 7 February 2013
British
Born April 1949 (77)
Director · Appointed 7 February 2013
British
Born October 1971 (55)
Officer history (1 former)
7 February 2013
Appointed Goldman, Howard as Director
7 February 2013
Appointed Goldman, Michael David as Director
7 February 2013
Appointed Goldman, Russell Stuart as Director
13 November 2012
Appointed Carter, John as Director
13 November 2012
Resigned Carter, John as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10764934
Former controllers (1)
30 May 2017
Ceased Michael David Goldman — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jesem Holdings Limited This company Owns 75–100% of shares
Rayburn Trading Company Limited Owns 75–100% of shares
Rayburn Trading Eot Trustee Limited Owns 75–100% of shares
Jesem Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £34,000,000 £34,000,000 £34,000,000 £34,000,000 £34,000,000 £34,000,000 £34,000,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,000,001£34,000,001£34,000,001
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)(£1)(£1)
Shareholder Funds£34,000,000£34,000,000£34,000,000£34,000,000£34,000,000£34,000,000£34,000,000

Turnover£0£0£0£0
Operating Profit£0£0£0£0
Profit Before Tax£0£4,500,000£2,423,600£2,423,600
Tax£0£0£0£0
Profit for Period£0£4,500,000£2,423,600£2,423,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Resolutions
22 October 2026Registration of a charge

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