REGISTERED NUMBER: |
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST AUGUST 2024 |
FOR |
JESEM HOLDINGS LIMITED |
REGISTERED NUMBER: |
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST AUGUST 2024 |
FOR |
JESEM HOLDINGS LIMITED |
JESEM HOLDINGS LIMITED (REGISTERED NUMBER: 08292074) |
CONTENTS OF THE FINANCIAL STATEMENTS |
for the Year Ended 31st August 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
JESEM HOLDINGS LIMITED |
COMPANY INFORMATION |
for the Year Ended 31st August 2024 |
DIRECTORS: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
AUDITORS: |
100 Barbirolli Square |
Manchester |
M2 3BD |
JESEM HOLDINGS LIMITED (REGISTERED NUMBER: 08292074) |
BALANCE SHEET |
31st August 2024 |
2024 | 2023 |
Notes | £ | £ |
FIXED ASSETS |
Investments | 4 |
CREDITORS |
Amounts falling due within one year | 5 | ( |
) | ( |
) |
NET CURRENT LIABILITIES | ( |
) | ( |
) |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
Share premium |
Retained earnings |
SHAREHOLDERS' FUNDS |
The financial statements were approved by the Board of Directors and authorised for issue on |
JESEM HOLDINGS LIMITED (REGISTERED NUMBER: 08292074) |
NOTES TO THE FINANCIAL STATEMENTS |
for the Year Ended 31st August 2024 |
1. | STATUTORY INFORMATION |
Jesem Holdings Limited is a private company limited by share capital, incorporated in England and Wales, registration number 08292074. The registered office address is 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD and the principal place of business address is 90 North Street, Manchester, M8 8RA. |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about Jesem Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 400 of the Companies Act 2006 from the requirements to prepare consolidated financial statements as it and its subsidiary undertaking are included by full consolidation in the consolidated financial statements of its parent, Jesem Group Holdings Limited, 100 Barbirolli Square, Manchester, United Kingdom, M2 3BD. |
Investments in subsidiaries |
Investment in subsidiaries are stated at cost less provision for impairment. |
Other creditors |
Other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method unless the effect of discounting would be immaterial, in which case they are stated at cost. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2023 - NIL). |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakin |
£ |
COST |
At 1st September 2023 |
and 31st August 2024 |
NET BOOK VALUE |
At 31st August 2024 |
At 31st August 2023 |
5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Amounts owed to group undertakings |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2024 | 2023 |
value: | £ | £ |
Ordinary | £1.00 | 3,124 | 3,124 |
JESEM HOLDINGS LIMITED (REGISTERED NUMBER: 08292074) |
NOTES TO THE FINANCIAL STATEMENTS - continued |
for the Year Ended 31st August 2024 |
7. | DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006 |
The Report of the Auditors was unqualified. |
for and on behalf of |
8. | ULTIMATE CONTROLLING PARTY |
The parent company of the largest and smallest group that includes this company and for which group financial statements are prepared is The Jesem Group Limited. Copies of The Jesem Group Limited financial statements can be obtained from the registered office at 100 Barbirolli Square, Manchester, United Kingdom, M2 3B. |
The ultimate controlling party are the directors of the ultimate parent company by virtue of their controlling interest in the ultimate parent, Jesem Group Limited. |