JDM TECHNOLOGY GROUP LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Owadally and King
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day to day working capital requirements through trading. The company's forecast and projections taking into account reasonable possible changes in trading, show that the company should be able to operate within the current arrangements. After making enquiries, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and for at least the period of twelve months following the date of approval of these financial statements. The group and company therefore continues to adopt the going concern basis in preparing its financial statements”
Group structure
- JDM TECHNOLOGY GROUP LIMITED · parent
- Explorer Holdings UK Limited 100%
- Integrity Software Systems Limited 100%
- Redsky IT Holdings Limited 100%
- Redsky IT (Hemel) Limited 100%
- Redsky IT (Crick) Limited 100%
- Estimate Software Limited 100%
- Premier Software Limited 100%
- JDM Subsidiary 1 Limited 100%
Significant events
- “We continue to support our Norwegian businesses and on 03rd July provided funds to support the acquisition of a new business in Norway Infotech Whilst not directly owned or associated with the UK entities it further extends the Groups ability to sell product into different marketplaces”
- “During the past year we have successfully released a new product offering to support UK payroll This product will be available to all our customers in the UK and by 2026, in Ireland also This is a significant step in taking product forward and realizing a shared development strategy going forward”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCFARLANE, James Douglas | Director | 2007-01-26 | Oct 1950 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENWOOD, Julian Richard | Secretary | 2007-01-26 | 2015-02-25 |
| INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-12-21 | 2007-01-26 |
| INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-12-21 | 2007-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Judy Mcfarlane | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-04 | Active |
| Mr James Douglas Mcfarlane | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-04 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | AA | accounts | Accounts with accounts type group | |
| 2026-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type group | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-28 | AA | accounts | Accounts with accounts type group | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-03 | AA | accounts | Accounts with accounts type group | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-07 | AA | accounts | Accounts with accounts type group | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-06 | AA | accounts | Accounts with accounts type group | |
| 2019-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-07-04 | AUD | auditors | Auditors resignation company | |
| 2019-02-19 | AA | accounts | Accounts with accounts type group | |
| 2018-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-17 | AD03 | address | Move registers to sail company with new address | |
| 2018-04-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-04-04 | PSC01 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one