Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Martina Jade Ltd
- Incorporated
- 13 June 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martina De LorenzoFrancesco De Lorenzo
- Owned by
- Martina De LorenzoStefania PensabeneFrancesco De Lorenzo
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Devonshire HouseManor WayBorehamwoodWD6 1QQ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
De Lorenzo, Martina
Director · Appointed 25 November 2025
Italian
Born August 2005 (21)
Pensabene, Valeria
Secretary · Appointed 13 November 2015
De Lorenzo, Francesco
Director · Appointed 13 June 2012
Italian
Born January 1969 (57)
Director · Appointed 13 June 2012
Italian
Born March 1965 (61)
Director · Appointed 13 June 2012
Also at 101 Warwick Avenue Limited · more companies
British,Italian
Born October 1974 (52)
Officer history (4 former)
25 November 2025
Appointed De Lorenzo, Martina as Director
24 February 2022
13 November 2015
Appointed Pensabene, Valeria as Secretary
13 November 2015
Resigned Benveniste, Naomi Leah as Secretary
2 January 2014
2 January 2014
2 January 2014
Appointed Benveniste, Naomi Leah as Secretary
2 January 2014
13 June 2012
13 June 2012
13 June 2012
13 June 2012
13 June 2012
Appointed De Lorenzo, Francesco as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Martina De Lorenzo
Individual · Notified 25 November 2025
Owns 25–50% of shares
Italian
Born August 2005 (21)
Italian
Born March 1965 (61)
Francesco De Lorenzo
Individual · Notified 1 March 2017
Owns 25–50% of shares
Italian
Born January 1969 (57)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £287,264
- Employees
- 1
- Debt Ratio
- 76%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,191,652 | £1,191,652 | £1,191,652 | £1,191,652 | £1,191,652 | £1,191,652 |
| Current Assets | £16,149 | £10,565 | £25,194 | £11,389 | £11,985 | £37,402 |
| Creditors (< 1 year) | £896,190 | £903,133 | £902,216 | £905,581 | £925,086 | £946,361 |
| Creditors (> 1 year) | £22,997 | £45,027 | £93,296 | £105,565 | £117,607 | £150,543 |
| Net Current Assets | (£880,041) | (£892,568) | (£877,022) | (£894,192) | (£913,101) | (£908,959) |
| Net Assets | £287,264 | £252,707 | £219,984 | £190,545 | £159,594 | £130,800 |
| Shareholder Funds | £287,264 | £252,707 | £219,984 | £190,545 | £159,594 | £130,800 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Micro company accounts | 30 June 2025 | ||
| 21 January 2026 | Confirmation statement with updates | 20 January 2026 | ||
| 16 January 2026 | Resolutions | |||
| 13 January 2026 | Statement of capital following an allotment of shares | |||
| 19 December 2025 | Appointment of a director |
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