Jade Insurance Consultants Limited

Active04470343 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Fiona Marie Kemp
Martin Joseph Kemp
Accounts type
Total exemption full
Address
Suite 1B Quadrant House North
65 Croydon Road
Caterham
CR3 6PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kemp, Fiona Marie
Secretary · Appointed 1 August 2005
British
Director · Appointed 1 April 2005
British
Born October 1961 (65)
Officer history (5 former)
1 August 2005
Appointed Kemp, Fiona Marie as Secretary
1 August 2005
Resigned Kemp, Martin as Secretary
1 April 2005
Appointed Kemp, Martin Joseph as Director
1 April 2005
Appointed Kemp, Martin as Secretary
1 April 2005
Resigned Levene, Graeme as Secretary
1 April 2005
Resigned Jade Corporate Solutions Limited as Corporate Director
26 June 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
26 June 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
26 June 2002
Appointed Corporate Administration Services Limited as Corporate Director
26 June 2002
Resigned Corporate Administration Services Limited as Corporate Director
26 June 2002
Appointed Levene, Graeme as Secretary
26 June 2002
Appointed Jade Corporate Solutions Limited as Corporate Director

Ownership 2 active

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

Fiona Marie Kemp
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Individual · Notified 1 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)

Financials

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

Net Assets
£11,843
Cash
£17,188
Employees
3
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £22,999 £34,986 £35,525 £47,357 £11,424 £11,843
Balance sheet detail
202520242023202220212020
Fixed Assets£2,891£1,878£1,799£1,288£1,225£1,600
Current Assets£26,188£51,065£86,852£87,075£128,333£49,141
Debtors£9,000£13,766£16,563£15,974£22,901£22,543
Cash£17,188£37,299£70,289£71,101£105,432£26,598
Creditors (< 1 year)£17,214£41,497£41,272£52,816£44,550£27,720
Creditors (> 1 year)£0£50,000
Net Current Assets£8,974£9,568£45,580£34,259£83,783£21,421
Net Assets£11,843£11,424£47,357£35,525£34,986£22,999
Shareholder Funds£11,843£11,424£47,357£35,525£34,986£22,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates26 June 2026
21 January 2026Total exemption full accounts31 March 2025
2 July 2025Confirmation statement with updates26 June 2025
13 May 2025Registered office address changed
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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