Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
McJade Properties Limited
- Incorporated
- 31 October 2012 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emma Jane Goodman
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- First Floor Offices99 BancroftHitchinSG5 1NQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Goodman, Emma Jane
Director · Appointed 19 June 2019
British
Born August 1965 (61)
British
Born October 1970 (56)
Director · Appointed 19 June 2019
British
Born September 1960 (66)
Director · Appointed 18 July 2013
British
Born November 1957
Director · Appointed 18 July 2013
British
Born August 1974 (52)
Officer history (8 former)
3 May 2022
19 June 2019
19 June 2019
19 June 2019
Appointed Goodman, Emma Jane as Director
23 February 2018
18 July 2013
18 July 2013
18 July 2013
11 July 2013
11 July 2013
11 July 2013
11 July 2013
11 July 2013
11 July 2013
11 July 2013
31 October 2012
31 October 2012
31 October 2012
31 October 2012
31 October 2012
31 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00318014
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Long Island Limited Owns 50–75% of shares
Curtis Trust Limited Owns 75–100% of shares
Charles River (Hitchin) Limited Owns 25–50% of shares
Frere Shillington Limited Owns 75–100% of shares
McJade Properties Limited This company Owns 75–100% of shares
Rowan Hill Properties,limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,002,615
- Cash
- £213,061
- Profit
- £80,122
- Employees
- 5
- Debt Ratio
- 74%
- Current Ratio
- 0.1x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,651,769 | £3,651,769 | £3,250,000 | £3,406,521 | £3,017,954 | £3,017,954 | £3,017,954 |
| Current Assets | £239,905 | £141,919 | £72,934 | £109,240 | £111,556 | £177,518 | £99,622 |
| Debtors | £26,844 | £77,767 | £534 | £33,220 | £28,187 | £30,812 | £1,110 |
| Cash | £213,061 | £64,152 | £72,400 | £76,020 | £83,369 | £146,706 | £98,512 |
| Creditors (< 1 year) | £2,006,275 | £1,974,918 | £1,550,736 | £1,573,179 | £1,185,216 | £1,231,871 | £1,181,137 |
| Creditors (> 1 year) | £705,516 | £719,009 | £724,266 | £805,200 | £886,133 | £967,067 | £1,048,000 |
| Net Current Assets | (£1,766,370) | (£1,832,999) | (£1,477,802) | (£1,463,939) | (£1,073,660) | (£1,054,353) | (£1,081,515) |
| Net Assets | £1,002,615 | £922,493 | £837,777 | £996,664 | £917,443 | £855,816 | £747,721 |
| Shareholder Funds | £1,002,615 | £922,493 | £837,777 | £996,664 | £917,443 | £855,816 | £747,721 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 6 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 |
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