Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Jade Corporate Limited
- Incorporated
- 7 June 1994 (32 years)
- Previously known as
- Jade Securities Limited (until 9 January 2014)H W F Number Two Hundred and Seventy Limited (until 30 August 1994)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- James Bradley ShulmanLouisa Dawn Walters
- Owned by
- Michael Alan Shulman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 The LimesWarren LaneStanmoreHA7 4FB
Officers 3 active
Officer details are public data from the Companies House register.
Shulman, James Bradley
Director · Appointed 30 April 2026
British
Born October 1971 (55)
Walters, Louisa Dawn
Director · Appointed 30 April 2026
British
Born October 1968 (58)
Director · Appointed 12 August 1994
United Kingdom
Born September 1943 (83)
Officer history (6 former)
30 April 2026
Appointed Walters, Louisa Dawn as Director
30 April 2026
Appointed Shulman, James Bradley as Director
30 January 2014
30 January 2014
19 March 2007
4 March 2007
29 March 2004
29 March 2004
12 August 1994
12 August 1994
12 August 1994
12 August 1994
12 August 1994
7 June 1994
7 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Born September 1943 (83)
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Cash
- £81,842
- Current Ratio
- 5.3x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £82,797 | £29,905 | £38,074 | £55,290 | £49,187 | £64,634 | £99,095 |
| Debtors | £955 | £1,040 | £1,147 | £135 | £135 | £1,094 | £1,092 |
| Cash | £81,842 | £28,865 | £36,927 | £55,155 | £49,052 | £63,540 | £98,003 |
| Creditors (< 1 year) | £15,674 | £60,330 | £59,083 | £65,693 | £48,302 | £58,794 | £82,572 |
| Net Current Assets | £67,123 | (£30,425) | (£21,009) | (£10,403) | £885 | £5,840 | £16,523 |
| Shareholder Funds | £67,123 | (£30,425) | (£21,009) | (£10,403) | £885 | £5,840 | £16,523 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 3 June 2026 | Total exemption full accounts | 30 April 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 1 May 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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