Overview
Jems Holdings Ltd's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Jems Holdings Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Mark Henry Holt | Director | 2021 | 5 yrs |
| Sharon Holt | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 14 September 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Mark Henry Holt | Director | 8 February 2021 | 2 other current boards |
| Sharon Holt | Director | 8 February 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Brendan Kiely | Director | 23 July 2020 | 8 February 2021 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Mark Henry Holt Director · appointed 2021
- Sharon Holt Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Sharon Holt Director · appointed 2021
Portfolio (1)
- Mark Henry Holt Director · appointed 2021
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Jems Holdings Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | FRS102 | Not reported | Not reported | £6.72k | £6.72k | £2.40k | 0 |
| 31 July 2024 | FRS102 | Not reported | Not reported | -£14.82k | -£14.82k | £1.57k | 0 |
| 31 July 2023 | FRS102 | Not reported | Not reported | -£20.81k | -£20.81k | £2.74k | 0 |
| 31 July 2022 | FRS102 | Not reported | Not reported | -£18.05k | -£18.05k | Not reported | 0 |
| 31 July 2021 | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 July 2023
- Next accounts due
- 31 July 2025 Overdue by 455 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 14 September 2026
- Next confirmation statement due
- 28 September 2027 Not yet due
- Charges (secured loans)
- 16 charges registered, 8 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 12763049
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 July 2020
- Registered office
- Onward Chambers, 34 Market Street, Hyde, SK14 1AH
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Previous name
- F.U. Stansfield LimitedUntil 3 March 2021
- Latest accounts
- 31 July 2023 (unaudited abridged)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 31 July 2023
- Next accounts due
- 31 July 2025 Overdue by 455 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 14 September 2026
- Next confirmation statement due
- 28 September 2027 Not yet due
- Charges (secured loans)
- 16 charges registered, 8 outstanding, 0 part satisfied, 8 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
320iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 320 companies, which is common for an accountant, formation agent or serviced office.
- C.C. Williams Limited
- Westpennant Limited
- Bentinck Road (Flat Management) Limited
- Grandbydale Limited
- Heather Lea (Services) Limited
- Bernard McCartney Limited
- Richmael House (Services) Limited
- Macpactorcare Limited
- Manchester Van Hire Limited
- P. & J. Roberts Limited
- David P. Winterbottom (Haulage) Limited
- Manchester Car Hire Limited
- A. Pearson (Family Butchers) Limited
- D.F. Walker (Pharmacy) Limited
- Julian Sigley & Company Limited
- Softology Limited
- Maids 4 Homes Ltd.
- Castel International Limited
- Rock Street Management Limited
- Eyes Right Opticians Limited
Showing 20 of 319 other companies. 320 of the 320 are active.Show moreShow fewerShow all 319 →
Same sector and place
146iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.146 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the SK14 postcode district.
- Regenlith Limited
- Standardway Limited
- Peacelinks Ltd
- Morton Estate Ltd
- Dgtlk Investments Ltd
- Alpha Homes MCR Ltd
Showing 6 of 146Show moreShow fewerShow all 146 →
Recent news and events
From the public record
- 14 September 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Henry HoltPerson · British |
| 8 February 2021 | Current |
| Mrs Sharon HoltPerson · British |
| 8 February 2021 | Current |
| Mr Brendan KielyPerson · British |
| 23 July 2020 | 8 February 2021 |
2 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.