Verified AccountantsUK firms, verified against the public record
Jheelan Associates Limited website icon

Jheelan Associates Limited

Chartered Certified Accountants in Colchester CO4

Verified & RegulatedTrust Score100/100Excellent

Companies House: 050464295 Bray Close, Colchester, CO4 9BNData updated 07 Jul 2026

In the local market

Jheelan Associates Limited is one of 94 accountancy practices we verify in Colchester. Incorporated in 2004, it is among the longest-established of them.

Verified Accountants assessment

Jheelan Associates Limited is a UK limited company based in Colchester, incorporated in 2004 and trading for 22 years.

Public records confirm it is anti-money-laundering supervised by ACCA, a member firm of ACCA, up to date with its accounts (last filed 31 Aug 2025), and running a confirmed website. Its most recent filed accounts, for the year to 31 Aug 2025, report net assets of £14,246, up from £9,475 the year before.

How we verify →

Verification record and Trust Score

100/100

Trust Score

Excellent
Public record
AML supervised · ACCA
Active company
Filing compliant
Trading 22 years
Professional qualification
  • ACCA
  • ICAEW
  • AAT
Contact
Website
Phone
Email

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 05046429 (opens in new tab)incorporated 2004Companies House · checked 07 Jul
Registered activity
  • SIC 69201 - Accounting and auditing
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 31 Aug 2025 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ACCAAssociation of Chartered Certified Accountants (ACCA) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ACCA · checked 21 Jul
Anti-money-launderingSupervised by ACCAACCA is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ACCA · checked 21 Jul
Sources: Companies House (opens in new tab), ACCA
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Specialisms and services

Services
Accountant

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Addresses

Registered office Companies House
5 Bray Close, Colchester, CO4 9BN
Office Google Business Profile
22E W Station Yard, Spital Rd, Maldon, CM9 6TS

The registered office is the firm's address on the Companies House register; the office is the trading address on its confirmed Google Business Profile. They can differ.

People at Jheelan Associates Limited

Directors and officers (1)

  • JHEELAN, Sunita DeviSecretary · since 2004

Persons with significant control (2)

  • Mr Nunkeeshun JheelanOwns 50-75% of shares, 50-75% of voting rights
  • Mrs Sunita Devi JheelanOwns 25-50% of shares, 25-50% of voting rights

Source: Companies House register (opens in new tab).

Related companies

Companies sharing an active director with Jheelan Associates Limited on the Companies House register.

Shared directorships from the Companies House register. A shared director can mean a family or group structure; it does not by itself indicate anything adverse.

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2025
Net assets
£14k
as at 31 Aug 2025+£4.8k vs 2024
Current assets
£234k
as at 31 Aug 2025+£32k vs 2024
Average employees
5
as at 31 Aug 2025
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202520242023202220212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed31 Aug 202531 Aug 202431 Aug 202331 Aug 202231 Aug 202131 Aug 202031 Aug 201931 Aug 201831 Aug 2017
Average employees55555555
Net assets£14,246£9,475£8,873£8,777£7,777£7,129£6,486£14,743£8,432
Current assets£234,421£201,979£204,957£194,508£158,816£143,107£122,414£102,893£86,904
Fixed assets£7,766£7,774£4,684£5,025£5,301£4,509£4,606£5,757£6,511
Shareholders equity£14,246£9,475£8,873£8,777£7,777£7,129£6,486£14,743£8,432

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2004Company incorporated
  2. 2025Latest accounts filed
  3. 2026Verified on this directory

Frequently asked questions

Is Jheelan Associates Limited a regulated accountant?

Yes. Jheelan Associates Limited is a member firm of ACCA, and is supervised for anti-money-laundering by ACCA. Every UK accountant must be supervised for anti-money-laundering, by HMRC or an approved professional body, so this confirms the firm is authorised to practise and monitored for compliance.

Is Jheelan Associates Limited a chartered accountant?

Yes. Jheelan Associates Limited is a member firm of ACCA, so it can use the title Chartered Certified Accountants. "Chartered" and "Chartered Certified" are legally protected UK terms that only members of these bodies may use.

Where is Jheelan Associates Limited based?

Jheelan Associates Limited's registered office is 5 Bray Close, Colchester, CO4 9BN, but it trades from 22E W Station Yard, Spital Rd, Maldon, CM9 6TS (from its confirmed Google Business Profile). A registered office is the address on the Companies House register and can differ from where a firm actually works.

How long has Jheelan Associates Limited been established?

Jheelan Associates Limited was incorporated at Companies House in 2004, so it has been on the register for about 22 years. A longer trading history is one sign of an established, accountable firm, though a newer firm is not necessarily less capable.

Does Jheelan Associates Limited file its accounts on time?

Yes. According to Companies House, Jheelan Associates Limited's most recent statutory accounts were filed by their due date. On-time filing is a basic sign that a company is being administered properly.

How do you verify Jheelan Associates Limited?

We build this record only from public, authoritative sources - for this firm, Companies House and ACCA, and stamp every claim with its source and the date we last checked it. We show only what we can verify and say so plainly when we cannot. How we verify →

How is the Trust Score calculated?

The Trust Score is fully deterministic: fixed points for public, verified signals - an active company, anti-money-laundering supervision, filing compliance, a confirmed website and trading history. Jheelan Associates Limited scores 100/100. Nothing in the score is subjective, and every rule is listed on this page. How we verify →

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