Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Jade Country Care Homes Limited
- Incorporated
- 3 April 1998 (28 years)
- Industry
- Other accommodation (55900)
- Directors
- Stephen Eugene Peter Mcquinn
- Owned by
- Accounts type
- Total exemption full
- Address
- Robin Hood House Nettleden RoadLittle GaddesdenBerkhamstedHP4 1PL
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Mcquinn, Stephen Eugene Peter
Director · Appointed 3 March 2017
British
Born October 1951 (75)
Officer history (13 former)
1 May 2024
Resigned Mcquinn, Susan as Director
3 March 2017
3 March 2017
Appointed Mcquinn, Susan as Director
3 March 2017
Appointed Mcquinn, Stephen Eugene Peter as Director
3 March 2017
3 March 2017
3 March 2017
Resigned Dilrukshan, Wijayaratnam as Director
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Appointed Dilrukshan, Wijayaratnam as Director
5 December 2008
5 December 2008
Resigned Thakkar, Jatin Dushyant as Secretary
5 December 2008
1 February 2005
21 September 2003
Appointed Thakkar, Jatin Dushyant as Secretary
19 September 2003
4 April 1998
4 April 1998
4 April 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
3 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11247907
Former controllers (3)
4 September 2018
Ceased Stephen Eugene Peter Mcquinn — Owns 25–50% of shares
4 September 2018
Ceased Susan Mcquinn — Owns 25–50% of shares
3 March 2017
Ceased Marcus Care Homes Limited — Owns 75–100% of shares
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Net Assets
- £733,722
- Cash
- £8,083
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 7.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £420 | £768 | £1,116 | £921,040 | £927,552 | £939,899 |
| Current Assets | £854,547 | £900,469 | £1,181,011 | £116,589 | £287,240 | £341,163 |
| Debtors | £846,464 | £892,929 | £944,745 | £94,473 | £271,784 | £307,816 |
| Cash | £8,083 | £7,540 | £236,266 | £22,116 | £15,456 | £33,347 |
| Creditors (< 1 year) | £119,028 | £158,170 | £417,353 | £355,859 | £309,059 | £340,164 |
| Creditors (> 1 year) | £0 | £25,446 | £56,946 | £99,067 | £126,000 | |
| Net Current Assets | £735,519 | £742,299 | £763,658 | (£239,270) | (£21,819) | £999 |
| Net Assets | £733,722 | £740,850 | £737,111 | £622,607 | £798,796 | £812,681 |
| Shareholder Funds | £622,607 | £798,796 | £812,681 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 29 September 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 27 June 2025 | Total exemption full accounts | 29 September 2024 | ||
| 16 April 2025 | Confirmation statement with no updates | 3 April 2025 | ||
| 18 January 2025 | Termination of appointment of a director |
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