ltds.uk / companies / 09180743
JADE CONSULTANCY SOLUTIONS LTD
C/O Pinnacle Accountancy Services 2nd Floor Commerce House, North Street, Martock, TA12 6DH
ActiveltdINC 2014SIC 71200
Company Information
Registered AddressC/O Pinnacle Accountancy Services 2nd Floor Commerce House, North Street, Martock, TA12 6DH
Incorporated19 August 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71200 — Technical testing and analysis
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due2 September 2026
Confirmation Last Filed19 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £102,791 | £144,259 | £148,727 | £153,167 | £169,899 | £148,918 | £116,132 | £100,746 | £87,421 | £63,550 | £33,626 |
| Cash | — | — | — | — | — | — | — | — | — | — | £47,251 |
| Current assets | £104,935 | £143,156 | £143,217 | £148,474 | £184,663 | £162,545 | £131,970 | £113,380 | £110,058 | £82,949 | £49,280 |
| Fixed assets | £5,930 | £5,930 | £5,930 | £5,930 | £5,930 | £1,524 | £2,032 | £2,710 | £3,613 | £4,817 | £900 |
| Creditors | £8,074 | £4,827 | £420 | £1,237 | £20,694 | £15,151 | £17,870 | £15,344 | £26,250 | £24,216 | £16,554 |
| Employees | 0 | 0 | 0 | 0 | 1 | 0 | 0 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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