Jade Consultants (Cambridge) Limited

Active01482047 Private limited company
Incorporated
28 February 1980 (46 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Kirsteen Morag Donaldson
Owned by
David Frank Giddings
Kirsteen Morag Donaldson
Accounts type
Total exemption full
Region
East of England
Address
Suite 5
Ebenezer House Rooks Street
Cottenham
Cambridge
CB24 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 1993
British
Donaldson, Kirsteen Morag
Director · Appointed 1 January 1993
British
Born June 1957 (69)
Director
British
Born April 1949 (77)
Officer history (2 former)
1 January 1993
Appointed Giddings, David Frank as Secretary
1 January 1993
Appointed Donaldson, Kirsteen Morag as Director
1 January 1993
Resigned Chalmers, Rosamund Mary as Secretary
1 January 1993
Resigned Chalmers, John Patrick Moir as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1949 (77)
Kirsteen Morag Donaldson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£231,541
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £272,172 £287,811 £281,244 £293,069 £233,085 £194,664
Balance sheet detail
202520242023202220212020
Fixed Assets£1,432£1,912£909£833£1,111£1,482
Current Assets£244,791£282,800£401,345£414,461£426,296£384,313
Debtors£1,219£7,390£12,700£15,787£21,355£2,644
Cash£231,541£265,754£370,750£398,674£404,941£381,669
Creditors (< 1 year)£51,559£51,627£109,185£134,050£139,596£113,623
Net Current Assets£193,232£231,173£292,160£280,411£286,700£270,690
Shareholder Funds£194,664£233,085£293,069£281,244£287,811£272,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
24 April 2026Confirmation statement with no updates14 April 2026
5 November 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates14 April 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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