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Jadu Holdings Limited

Jadu Holdings Limited is an active company incorporated on 31 August 2022 with the registered office located in Bedford, Bedfordshire. Jadu Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14326617
Private limited company
Age
3 years
Incorporated 31 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Suite 203 Bedford Heights
Brickhill Drive
Bedford
Bedfordshire
MK41 7PH
England
Address changed on 10 Dec 2025 (18 days ago)
Previous address was Jadu Starbase Dock 2204 75 Exploration Drive Leicester LE4 5NU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
63
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Aug 1977
Netcall Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zelliant Limited
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Netcall Plc
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Netcall Telecom Limited
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Voice Integrated Products Ltd
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Q-Max Systems Limited
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Netcall Technology Limited
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Datadialogs Limited
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Serengeti Systems Limited
Richard Gareth Hughes and James Andrew Ormondroyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.94M
Increased by £730.55K (+60%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 6 (+9%)
Total Assets
£4.44M
Increased by £556.62K (+14%)
Total Liabilities
-£4.77M
Increased by £828.47K (+21%)
Net Assets
-£328.83K
Decreased by £271.85K (+477%)
Debt Ratio (%)
107%
Increased by 5.94% (+6%)
Latest Activity
Mr Michael Charles Greensmith Appointed
11 Days Ago on 17 Dec 2025
Registered Address Changed
18 Days Ago on 10 Dec 2025
Andrew Perkins Resigned
19 Days Ago on 9 Dec 2025
Piers Morgan Resigned
19 Days Ago on 9 Dec 2025
Suraj Kumar Kika Resigned
19 Days Ago on 9 Dec 2025
Mr James Andrew Ormondroyd Appointed
19 Days Ago on 9 Dec 2025
Mr Richard Gareth Hughes Appointed
19 Days Ago on 9 Dec 2025
Netcall Plc (PSC) Details Changed
19 Days Ago on 9 Dec 2025
Suraj Kika (PSC) Resigned
19 Days Ago on 9 Dec 2025
Netcall Plc (PSC) Appointed
19 Days Ago on 9 Dec 2025
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Documents
Appointment of Mr Michael Charles Greensmith as a secretary on 17 December 2025
Submitted on 23 Dec 2025
Memorandum and Articles of Association
Submitted on 21 Dec 2025
Resolutions
Submitted on 21 Dec 2025
Appointment of Mr James Andrew Ormondroyd as a director on 9 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Richard Gareth Hughes as a director on 9 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Suraj Kumar Kika as a director on 9 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Piers Morgan as a director on 9 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Andrew Perkins as a director on 9 December 2025
Submitted on 12 Dec 2025
Change of details for Netcall Plc as a person with significant control on 9 December 2025
Submitted on 11 Dec 2025
Current accounting period shortened from 30 September 2026 to 30 June 2026
Submitted on 10 Dec 2025
Repayment History
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