JADE REALTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
Cash
£40K
-12.3% vs 2023
Net assets
-£4M
-43.7% lowest in 5 filed years
Employees
9
-30.8% lowest in 5 filed years
Profit before tax
-£1M
-44.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Real Estate median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £745,103 | — | £583,016 | — | £698,451 | £589,145 | |
| Operating profit | — | -£173,962 | — | -£835,557 | — | -£1,377,465 | — | -£871,731 | -£1,260,039 | |
| Profit before tax | — | -£173,962 | — | -£835,557 | — | -£1,377,465 | — | -£871,731 | -£1,260,039 | |
| Net profit | — | -£174,126 | — | -£835,557 | — | -£1,378,788 | — | -£871,116 | -£1,259,377 | |
| Cash | — | £9,312 | — | £14,958 | — | £11,038 | — | £45,311 | £39,735 | |
| Total assets less current liabilities | — | £202,585 | — | -£482,972 | — | -£1,598,437 | — | -£2,260,168 | -£3,520,207 | |
| Net assets | — | £202,421 | — | -£633,136 | — | -£2,011,924 | — | -£2,883,040 | -£4,142,417 | |
| Equity | £376,547 | £202,421 | £202,421 | -£633,136 | -£633,136 | -£2,011,924 | -£2,011,924 | -£2,883,040 | -£4,142,417 | |
| Average employees | — | 15 | — | 13 | — | 13 | — | 13 | 9 | |
| Wages | — | £98,195 | — | £525,523 | — | £674,144 | — | £603,397 | £633,815 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -112.1% | — | -236.3% | — | -124.8% | -213.9% | |
| Net margin | — | — | — | -112.1% | — | -236.5% | — | -124.7% | -213.8% | |
| Return on capital employed | — | -85.9% | — | 173.0% | — | 86.2% | — | 38.6% | 35.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMULOVITCH, Marilyn Lesley | Secretary | 2002-04-25 | — | British |
| PEIRES, Grant Craig | Director | 2023-09-30 | Mar 1970 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Colin Brian | Secretary | — | 2002-04-25 |
| BRATT, Raymond John | Director | 2002-04-25 | 2017-09-29 |
| DIAS, Francis Cruz | Director | — | 2002-01-07 |
| FOSTER, Carey | Director | 1994-09-12 | 1998-01-02 |
| O'DONNELL, Helen Marie | Director | 2017-09-29 | 2023-09-30 |
| PEIRES, Roy Leslie | Director | — | 2021-05-23 |
| WILDING, Graham | Director | 2017-09-29 | 2023-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pritesh Ramesh Desai | Individual | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2025-12-01 |
| Miss Christina Lillian Rawlinson | Individual | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-08-04 |
| Miss Janice Janice Kinnish | Individual | ownership-of-shares-75-to-100-percent-as-trust, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2017-12-14 |
| Mr James Cunningham-Davis | Individual | ownership-of-shares-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 162 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-09-05 | CH01 | officers | Change person director company with change date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-12 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-15.6%
£698,451 £589,145
-
Cash
-12.3%
£45,311 £39,735
-
Net assets
-43.7%
-£2,883,040 -£4,142,417
lowest in 5 filed years
-
Employees
-30.8%
13 9
lowest in 5 filed years
-
Operating profit
-44.5%
-£871,731 -£1,260,039
-
Profit before tax
-44.5%
-£871,731 -£1,260,039
-
Wages
+5%
£603,397 £633,815
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers