Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
NGJG Holdings Ltd
- Incorporated
- 7 June 2019 (7 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14971371
Former controllers (3)
29 October 2024
Ceased Jayne Gordon — Owns 25–50% of shares
29 October 2024
Ceased Nicholas Lucien Gordon — Owns 25–50% of shares
14 September 2021
Ceased Jayne Gordon — Owns 25–50% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Hamlyn Williams Topco Limited Owns 75–100% of shares
Hamlyn Williams Group Limited Owns 75–100% of shares
Hamlyn Williams UK Limited Owns 75–100% of shares
HW3 Group Limited Owns 75–100% of shares
Meraki 7 Limited Owns 75–100% of shares
Meraki 8 Limited Owns 75–100% of shares
Meraki 9 Limited Owns 75–100% of shares
Meraki CS Limited Owns 75–100% of shares
Meraki Topco Ltd Owns 75–100% of shares
Meraki Midco Limited Owns 50–75% of shares
Meraki 6 Limited Owns 75–100% of shares
Project Cape Topco Limited Owns 75–100% of shares
NGJG Holdings Ltd This company Owns 75–100% of shares
East Street Developments Epsom Limited Owns 25–50% of shares
Hydro Energy Group Ltd Owns 25–50% of shares
Continuum Recruitment Group Ltd Owns 75–100% of shares
Project M Topco Limited Owns 75–100% of shares
Project M Bidco Limited Owns 75–100% of shares
Project M Target Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · unaudited abridged accounts
- Net Assets
- £2,744,887
- Cash
- £306,037
- Employees
- 2
- Debt Ratio
- 27%
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £369,896 | £985,622 | £956,387 | £13,449 |
| Current Assets | £3,382,764 | £4,101,535 | £3,901,580 | £5,012,112 |
| Debtors | £3,076,727 | |||
| Cash | £306,037 | |||
| Creditors (< 1 year) | £1,007,773 | £1,541,237 | £1,508,193 | £2,202,905 |
| Net Current Assets | £2,374,991 | £2,560,298 | £2,393,387 | £2,809,207 |
| Net Assets | £2,744,887 | |||
| Shareholder Funds | £2,744,887 | £3,532,420 | £3,343,774 | £2,816,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a secretary | |||
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 21 April 2026 | Registered office address changed | |||
| 25 July 2025 | Registered office address changed | |||
| 11 July 2025 | Appointment of a secretary |
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