Jade Corporate Solutions Limited

Active04470353 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Graeme Levene
Accounts type
Total exemption full
Region
Greater London
Address
Sbc House
Restmor Way
Wallington
SM6 7AH

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.

Officer history (7 former)
25 June 2018
Resigned Levene, Samantha Jane as Director
3 December 2017
Appointed Levene, Samantha Jane as Director
30 September 2011
Resigned Brennan, Colm Patrick as Director
15 September 2011
Resigned Bergin, Michael Robert as Director
1 June 2005
Resigned Isitt, John Charles as Director
1 April 2005
Resigned Kemp, Martin as Director
26 June 2002
Appointed Kemp, Martin as Director
26 June 2002
Resigned Corporate Administration Services Limited as Corporate Director
26 June 2002
Appointed Levene, Graeme as Secretary
26 June 2002
Appointed Corporate Administration Services Limited as Corporate Director
26 June 2002
Appointed Isitt, John Charles as Director
26 June 2002
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
26 June 2002
Appointed Bergin, Michael Robert as Director
26 June 2002
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
26 June 2002
Appointed Brennan, Colm Patrick as Director
26 June 2002
Appointed Levene, Graeme as Director

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
British
Born October 1953 (73)

Financials

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

Cash
£92,515
Employees
2
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £229,371 £265,765 £303,406 £416,911 £416,639 £457,215
Balance sheet detail
202520242023202220212020
Fixed Assets£288,741£288,741£288,741£2,182£2,182£2,182
Current Assets£288,019£233,617£236,743£405,279£365,315£300,370
Debtors£195,504£151,423£141,728£325,192£282,605£221,384
Cash£92,515£82,194£95,015£80,087£82,710£78,986
Creditors (< 1 year)£119,545£105,719£108,573£104,055£101,732£73,181
Net Current Assets£168,474£127,898£128,170£301,224£263,583£227,189
Shareholder Funds£457,215£416,639£416,911£303,406£265,765£229,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates26 June 2026
29 March 2026Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with no updates26 June 2025
31 March 2025Total exemption full accounts31 March 2024
1 July 2024Confirmation statement with no updates26 June 2024
Show all recent filings

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