Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
The Jade Group Limited
- Incorporated
- 17 February 1998 (28 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- David Anthony Sharples
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 76 Liphook RoadLindfordBordonGU35 0PQ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 1998
British
Born March 1955 (71)
Director · Appointed 18 February 1998
British
Born March 1966 (60)
Officer history (5 former)
14 March 2013
18 October 2011
18 October 2011
18 February 1998
18 February 1998
18 February 1998
18 February 1998
18 February 1998
18 February 1998
18 February 1998
17 February 1998
17 February 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1955 (71)
British
Born March 1944 (82)
British
Born March 1966 (60)
Limited Company
Reg. no. 00589769
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Jade Group Limited This company Owns 25–50% of shares
Enfranchise 272 Limited Owns 75–100% of shares
Enfranchise 273 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £174,781
- Current Ratio
- 3.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £64,991 | £79,488 | £88,855 | £63,481 | £57,054 |
| Current Assets | £1,092,466 | £1,168,159 | £1,159,474 | £1,073,122 | £1,143,603 |
| Debtors | £443,960 | £489,409 | £459,296 | £481,899 | £485,641 |
| Cash | £174,781 | £208,064 | £217,525 | £131,404 | £202,955 |
| Creditors (< 1 year) | £353,103 | £434,228 | £419,511 | £337,548 | £490,565 |
| Net Current Assets | £739,363 | £733,931 | £739,963 | £735,574 | £653,038 |
| Net Assets | £813,419 | £828,818 | £799,055 | £710,092 | |
| Shareholder Funds | £804,354 | £813,419 | £828,818 | £799,055 | £710,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Replacement filing of Confirmation Statement | 16 February 2017 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 |
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