Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Jade Realty Limited
- Incorporated
- 1 December 1989 (36 years)
- Previously known as
- Club LA Costa Limited (until 21 October 2020)Club LA Costa PLC (until 14 October 2020)Blue Marlin PLC (until 13 November 1991)Earlier: Pedi Holdings PLC
- Industry
- Real estate agencies (68310) Public relations and communications activities (70210)Combined office administrative service activities (82110)
- Directors
- Owned by
- James Cunningham-Davis
- Accounts type
- Full
- Region
- Greater London
- Address
- Hallswelle House1 Hallswelle RoadLondonNW11 0DH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2023
British
Born March 1970 (56)
Secretary · Appointed 25 April 2002
Also at Mongeroli Limited (proposed for strike-off), Hallswelle Properties Limited, Amazing Brain Limited (proposed for strike-off) · more companies
British
Officer history (7 former)
31 October 2023
30 September 2023
30 September 2023
23 May 2021
29 September 2017
29 September 2017
29 September 2017
25 April 2002
25 April 2002
Resigned Greenwood, Colin Brian as Secretary
25 April 2002
7 January 2002
Resigned Dias, Francis Cruz as Director
2 January 1998
Resigned Foster, Carey as Director
12 September 1994
Appointed Foster, Carey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Cunningham-Davis
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1967 (59)
Former controllers (3)
1 December 2025
Ceased Pritesh Ramesh Desai — Owns 75–100% of shares (as a trust)
4 August 2020
Ceased Christina Lillian Rawlinson — Owns 75–100% of shares (as a trust)
14 December 2017
Ceased Janice Janice Kinnish — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£4,142,417)
- Cash
- £39,735
- Turnover
- £589,145
- Profit Before Tax
- (£1,260,039)
- Employees
- 9
- Debt Ratio
- 735%
- Current Ratio
- 0.2x
- Profit Margin
- -214%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £6,748 | £9,858 | £12,479 |
| Current Assets | £646,095 | £943,721 | £2,455,675 |
| Cash | £39,735 | £45,311 | £11,038 |
| Creditors (< 1 year) | £4,173,050 | £3,213,747 | £4,066,591 |
| Creditors (> 1 year) | £622,000 | £622,000 | £412,000 |
| Net Current Assets | (£3,526,955) | (£2,270,026) | (£1,610,916) |
| Net Assets | (£4,142,417) | (£2,883,040) | (£2,011,924) |
| Shareholder Funds | (£4,142,417) | (£2,883,040) | (£2,011,924) |
| Turnover | £589,145 | £698,451 | £583,016 |
| Gross Profit | £589,145 | £698,451 | £583,016 |
| Admin Expenses | £1,849,184 | £1,570,182 | £1,960,481 |
| Staff Costs | £723,057 | £690,080 | £780,037 |
| Operating Profit | (£1,260,039) | (£871,731) | (£1,377,465) |
| Profit Before Tax | (£1,260,039) | (£871,731) | (£1,377,465) |
| Tax | (£662) | (£615) | £1,323 |
| Profit for Period | (£1,259,377) | (£871,116) | (£1,378,788) |
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Cessation of a person with significant control | |||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with updates | 22 May 2025 |
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