Jade Enterprise Solutions Limited

Active03465263 Private limited company
Incorporated
13 November 1997 (28 years)
Industry
Business and domestic software development (62012)
Accounts type
Micro entity
Region
South East
Address
47 Velsheda Court
Hythe Marina Village
Hythe, Southampton
SO45 6DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2018
English
Born October 1953 (73)
Director · Appointed 28 January 1998
British
Born May 1958 (68)
Secretary · Appointed 28 January 1998
English
Officer history (3 former)
23 March 2018
Appointed Grant, Robert Ian as Director
9 February 2018
Resigned Robinson, Stephen Christopher as Director
7 November 1998
Appointed Robinson, Stephen Christopher as Director
28 January 1998
Appointed Holderness, Robert Graham as Director
28 January 1998
Appointed Grant, Robert Ian as Secretary
28 January 1998
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
8 January 1998
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
13 November 1997
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
13 November 1997
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2016
Owns 75–100% of shares
Uk
Reg. no. 03766837

Group structure 6 companies

Ownership group derived from the Companies House PSC register

D & H Computer Services Limited Owns 75–100% of shares
Drive Computer Services Limited Owns 75–100% of shares
Jade Enterprise Solutions Limited This company Owns 75–100% of shares
Nexgen Lettings Ltd Owns 75–100% of shares
Sapphire Capital Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£52,063
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,149 £52,136 £52,123 £52,110 £52,097 £52,063
Balance sheet detail
202520242023202220212020
Current Assets£52,063£52,097£52,110£52,123£52,136£52,149
Net Current Assets£52,063£52,097£52,110£52,123£52,136£52,149
Net Assets£52,063£52,097£52,110£52,123£52,136£52,149
Shareholder Funds£52,063£52,097£52,110£52,123£52,136£52,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?