Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Jadeact Limited
- Incorporated
- 2 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Penny Joanna Symons
- Owned by
- Penny Joanna SymonsLindsay Claire MansonCarole Elizabeth Manson
- Accounts type
- Total exemption full
- Address
- 8 South RoadChorleywoodRickmansworthWD3 5AR
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2017
British
Born August 1980 (46)
Director · Appointed 4 February 2015
British
Born May 1946 (80)
Symons, Penny Joanna
Director · Appointed 21 November 2005
British
Born August 1977 (49)
Manson, Carole Elizabeth
Secretary · Appointed 14 February 2000
British
Manson, Carole Elizabeth
Director · Appointed 14 February 2000
British
Born July 1946 (80)
Officer history (3 former)
13 February 2017
4 February 2015
21 November 2005
Appointed Symons, Penny Joanna as Director
21 November 2005
Resigned Harker, Vanessa Anne as Director
14 February 2000
Appointed Manson, Carole Elizabeth as Secretary
14 February 2000
Appointed Manson, Carole Elizabeth as Director
14 February 2000
Appointed Harker, Vanessa Anne as Director
14 February 2000
14 February 2000
2 February 2000
2 February 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Penny Joanna Symons
Individual · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1977 (49)
Individual · Notified 10 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1980 (46)
Carole Elizabeth Manson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1946 (80)
Holdings 1
Companies where Jadeact Limited is registered as a person with significant control
Has significant influence or control
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £538,647
- Cash
- £12,242
- Employees
- 4
- Debt Ratio
- 62%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,402,679 | £1,728,572 | £1,728,961 | £1,725,881 | £1,726,175 | £1,926,567 |
| Current Assets | £12,242 | £12,846 | £9,385 | £11,838 | £24,812 | £17,425 |
| Cash | £12,242 | £12,846 | £9,385 | £11,838 | £17,460 | £10,073 |
| Creditors (< 1 year) | £633,977 | £636,674 | £636,393 | £633,053 | £542,224 | £537,360 |
| Creditors (> 1 year) | £200,071 | £200,003 | £200,003 | £200,003 | £306,055 | £306,055 |
| Net Current Assets | (£621,735) | (£623,828) | (£627,008) | (£621,215) | (£517,412) | (£519,935) |
| Net Assets | £538,647 | £781,043 | £778,718 | £739,056 | £902,674 | £1,100,469 |
| Shareholder Funds | £538,647 | £781,043 | £778,718 | £739,056 | £902,674 | £1,100,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 12 February 2025 | Confirmation statement with updates | 2 February 2025 | ||
| 20 November 2024 | Total exemption full accounts | 30 June 2024 | ||
| 23 October 2024 | Change of details for a person with significant control |
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