Jade Products Limited

Active02600409 Private limited company
Incorporated
11 April 1991 (35 years)
Industry
Non-specialised wholesale trade (46900)
Buying and selling of own real estate (68100)
Management consultancy activities other than financial management (70229)
Owned by
Manisha Kalpesh Patel
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Popin Business Centre
South Way
Wembley
HA9 0HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2019
British
Born August 1970 (56)
Officer history (15 former)
28 February 2022
Resigned Patel, Mahendrabhai Hiralal as Director
28 February 2022
Resigned Patel, Vipin Chandra Hiralal as Director
1 February 2021
Appointed Patel, Mahendrabhai Hiralal as Director
1 March 2020
Appointed Patel, Vipin Chandra Hiralal as Director
15 August 2019
Resigned Patel, Mahendrabhai Hiralal as Director
20 May 2019
Appointed Patel, Mahendrabhai Hiralal as Director
20 May 2019
Resigned Patel, Mahendra Hiralal as Director
15 May 2019
Appointed Patel, Manisha Kalpesh as Director
30 November 2014
Resigned Pavan, Aldo as Director
12 August 2014
Resigned Patel, Vipin Chandra as Director
14 April 2014
Appointed Pavan, Aldo as Director
14 April 2014
Resigned Pavan, Aldo as Director
1 April 2014
Resigned Chowdhry, Mujeeb-Ul-Rehman as Director
1 April 2014
Appointed Pavan, Aldo as Director
1 April 2014
Resigned Patel, Manisha as Secretary
1 March 2014
Appointed Patel, Vipin Chandra as Director
1 January 2014
Appointed Chowdhry, Mujeeb-Ul-Rehman as Director
1 January 1994
Appointed Patel, Manisha as Secretary
1 January 1994
Resigned Patel, Manisha as Secretary
1 January 1994
Appointed Patel, Manisha as Secretary
1 January 1994
Resigned Patel, Vinod as Director
1 January 1994
Resigned Patel, Manisha as Secretary
31 December 1993
Resigned Patel, Manisha as Director
26 March 1993
Appointed Patel, Indiragen as Director
26 March 1993
Appointed Patel, Nikunj as Director
1 May 1992
Appointed Patel, Mahendra Hiralal as Director
1 May 1992
Resigned Patel, Nikunj as Director
1 May 1992
Resigned Patel, Indiragen as Director

Ownership 1 active

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

Individual · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Former controllers (1)
15 April 2019
Ceased Nikunjbala Patel — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£31,668
Employees
1
Debt Ratio
22%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £25,001 £35,488 £36,528 £33,406 £31,054 £31,668
Balance sheet detail
202520242023202220212020
Fixed Assets£40,861£40,861£43,649£46,436£49,224£40,861
Current Assets£0£0£40,654£96,862£86,831£23,555
Creditors (< 1 year)£9,193£9,807£6,685£63,175£50,567£39,415
Creditors (> 1 year)£0£44,212£43,595£50,000
Net Current Assets(£9,193)(£9,807)£33,969£33,687£36,264(£15,860)
Net Assets£31,668£31,054£33,406£36,528£35,488£25,001
Shareholder Funds£31,668£31,054£33,406£36,528£35,488£25,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026

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