NEW GEM HOLDINGS LIMITED

11168616
Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
N

NEW GEM HOLDINGS LIMITED

11168616

Activities of other holding companies n.e.c.

Founded 25 Jan 2018 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

NEW GRANGE HOLDINGS 2 LIMITED 25 Jan 2018 — 24 Nov 2020
Accounts Submitted 28 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 28 Jan 2026 Next due 8 Feb 2027 7 months remaining
Net assets £-9M £1,794M 2023 year on year
Total assets £69M £56,332M 2023 year on year
Total Liabilities £78M £58,126M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lion House 72-75 Red Lion Street London WC1R 4NA United Kingdom

Full company profile for NEW GEM HOLDINGS LIMITED (11168616), an active company based in London, United Kingdom. Incorporated 25 Jan 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2018–2023)

Cash in Bank

£4.39M

Decreased by £1398.79M (-100%)

Net Assets

-£9.49M

Increased by £1793.80M (+99%)

Total Liabilities

£78.33M

Decreased by £58126.06M (-100%)

Turnover

N/A

Employees

2

Debt Ratio

114%

Increased by 11 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149,997 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 2018149,997£1k£0.01

Officers

Officers

2 active 1 resigned
Status
Matharu, Harpal SinghSecretaryUnknownUnknown25 Jan 2018Active
Matharu, Rajeshpal SinghDirectorBritishUnited Kingdom6825 Jan 2018Active

Shareholders

Shareholders (8)

Harpal Singh Matharu
41.0%
Rajeshpal Singh Matharu
41.0%

Persons with Significant Control

Persons with Significant Control (10)

10 Active 2 Ceased

Mr Raj Singh Matharu

British

Active
Notified 5 Apr 2026
Residence United Kingdom
DOB February 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Mark Ernest Harwood

British

Active
Notified 5 Apr 2026
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Nicholas Nigel Cheshire

British

Active
Notified 5 Apr 2026
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Nicholas Nigel Cheshire

British

Active
Notified 5 Apr 2026
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Harpal Singh Matharu

British

Active
Notified 5 Apr 2026
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Mark Ernest Harwood

British

Active
Notified 5 Apr 2026
Residence United Kingdom
DOB July 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr Raj Singh Matharu

British

Active
Notified 5 Apr 2026
Residence United Kingdom
DOB February 1997
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Harpal Singh Matharu

British

Active
Notified 25 Jan 2018
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Harpal Singh Matharu

British

Active
Notified 5 Apr 2026
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Rajeshpal Singh Matharu

British

Active
Notified 25 Jan 2018
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tejinderpal Singh Matharu

Ceased 1 Jul 2019

Ceased

Mr Harpal Singh Matharu

Ceased 5 Apr 2026

Ceased

Group Structure

Group Structure

NEW GEM HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026Persons With Significant ControlMark Ernest Harwood notified as a person with significant control
14 Apr 2026Persons With Significant ControlRaj Singh Matharu notified as a person with significant control
14 Apr 2026Persons With Significant ControlCessation of Harpal Singh Matharu as a person with significant control on 5 Apr 2026
14 Apr 2026Persons With Significant ControlNicholas Nigel Cheshire notified as a person with significant control
28 May 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2026 Persons With Significant Control

Mark Ernest Harwood notified as a person with significant control

14 Apr 2026 Persons With Significant Control

Raj Singh Matharu notified as a person with significant control

14 Apr 2026 Persons With Significant Control

Cessation of Harpal Singh Matharu as a person with significant control on 5 Apr 2026

14 Apr 2026 Persons With Significant Control

Nicholas Nigel Cheshire notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 weeks ago on 28 May 2026

Mark Ernest Harwood notified as a person with significant control

2 months ago on 14 Apr 2026

Raj Singh Matharu notified as a person with significant control

2 months ago on 14 Apr 2026

Cessation of Harpal Singh Matharu as a person with significant control on 5 Apr 2026

2 months ago on 14 Apr 2026

Nicholas Nigel Cheshire notified as a person with significant control

2 months ago on 14 Apr 2026