Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Jardine Norton Management Services Limited
- Incorporated
- 19 August 2021 (5 years)
- Previously known as
- Capcore Limited (until 28 March 2023)Accruna Limited (until 23 September 2022)Acruna Limited (until 14 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090) Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1 Caspian PointPierhead StreetCardiff BayCF10 4DQ
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11908926
Former controllers (3)
25 November 2022
Ceased Jardine Norton Limited — Owns 75–100% of shares
21 July 2022
Ceased Ceri Rees — Owns 25–50% of shares
21 July 2022
Ceased Paul Clark — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Forge Commercial Finance Limited Owns 75–100% of shares
Jardine Norton Capital A Limited Owns 75–100% of shares
Jardine Norton Aviation Limited Owns 75–100% of shares
Parc Hoddnant Limited Owns 75–100% of shares
Jardine Norton Capital B Ltd Owns 75–100% of shares
Jardine Norton Capital C Limited Owns 75–100% of shares
Jardine Norton Capital D Limited Owns 75–100% of shares
Jardine Norton Capital E Limited Owns 75–100% of shares
Jardine Norton Capital F Limited Owns 75–100% of shares
Jardine Norton Capital G Limited Owns 75–100% of shares (as a firm)
Jardine Norton Estates Limited Owns 75–100% of shares
Jardine Norton Management Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £27,794
- Cash
- £39,753
- Employees
- 11
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £603,578 | £598,948 | £443,251 |
| Current Assets | £30,543,368 | £18,204 | £5,921 |
| Debtors | £30,503,615 | ||
| Cash | £39,753 | ||
| Creditors (< 1 year) | £31,117,995 | £94,999 | £73,238 |
| Creditors (> 1 year) | £604,466 | £377,549 | |
| Net Current Assets | (£574,627) | £14,362 | (£67,317) |
| Net Assets | £27,794 | £8,844 | (£1,615) |
| Shareholder Funds | £27,794 | £8,844 | (£1,615) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Previous accounting period shortened |
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