Jade Engineering (Coventry) Limited

Active02064486 Private limited company
Incorporated
15 October 1986 (40 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 13 Paragon Way
Bayton Road Industrial Estate
Coventry
CV7 9QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mackey, Sean
Secretary · Appointed 25 March 2014
Director · Appointed 25 March 2014
British
Born November 1973
Director · Appointed 25 March 2014
British
Born November 1971
Officer history (3 former)
25 March 2014
Appointed Mackey, Sean as Secretary
25 March 2014
Appointed Jones, Adam Ronald as Director
25 March 2014
Appointed Mackey, Sean Vincent as Director
25 March 2014
Resigned Thomas, David Keith as Secretary
25 March 2014
Resigned Thomas, David Keith as Director
25 March 2014
Resigned Wiberley, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03734136
Former controllers (2)
6 April 2016
Ceased Adam Ronald Jones — Owns 25–50% of shares
6 April 2016
Ceased Sean Vincent Mackey — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Edgwick Sheetmetals Limited Owns 75–100% of shares
Jade Engineering (Coventry) Limited This company Owns 75–100% of shares
Kombimatec Machines Ltd Owns 25–50% of shares
LGF Aluminium Machinery Limited Owns 75–100% of shares
Saltech Machinery Limited Owns 75–100% of shares

Financials

Net Assets
£531,366
Cash
£131,183
Employees
46
Debt Ratio
76%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £514,886 £516,533 £517,670 £521,684 £529,000 £531,366
Balance sheet detail
202420232022202120202019
Fixed Assets£859,037£816,178£536,617£613,987£473,800£341,100
Current Assets£1,357,437£2,211,265£1,737,450£1,411,998£1,390,318£1,918,418
Debtors£655,502£948,748£836,901£809,576£827,296£1,108,293
Cash£131,183£559,586£164,470£140,091£168,728£267,258
Creditors (< 1 year)£1,470,351£2,294,400£1,650,427£1,393,882£1,260,994£1,685,117
Net Current Assets(£112,914)(£83,135)£87,023£18,116£129,324£233,301
Net Assets£531,366£529,000£521,684£517,670£516,533£514,886
Shareholder Funds£531,366£529,000£521,684£517,670£516,533£514,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
7 July 2026Confirmation statement with no updates3 July 2026
16 January 2026Registration of a charge
19 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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