Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Jade Security Services Limited
- Incorporated
- 21 April 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audited abridged
- Region
- South East
- Address
- Greenwood Grovelands AvenueWinnershWokinghamRG41 5JX
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2019
Irish
Born July 1970 (56)
Officer history (10 former)
28 February 2025
3 September 2019
3 September 2019
Resigned Clements, Julia Anne as Director
3 September 2019
Resigned Clements, John as Director
3 September 2019
4 August 2017
Appointed Clements, Julia Anne as Director
5 October 2013
Resigned Clements, Avril as Secretary
16 December 1999
Appointed Clements, Avril as Secretary
16 December 1999
Resigned Dudley, Barbara Anne as Director
16 December 1999
Resigned Dudley, Barbara Anne as Secretary
12 December 1999
Resigned Merrett, Charles as Director
21 April 1998
Resigned Lott, Colin as Director
21 April 1998
21 April 1998
Appointed Merrett, Charles as Director
21 April 1998
21 April 1998
Appointed Dudley, Barbara Anne as Secretary
21 April 1998
Appointed Lott, Colin as Director
21 April 1998
Appointed Dudley, Barbara Anne as Director
21 April 1998
21 April 1998
Appointed Clements, John as Director
21 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Ni663704
Former controllers (1)
3 September 2019
Ceased John Clements — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jade Security Services Limited This company Owns 75–100% of shares
RMS Cash Solutions Limited Owns 75–100% of shares
RMS Merchant Solutions Ltd Owns 75–100% of shares
The Abbotshurst Group Limited Owns 75–100% of shares
Security Plus Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · audited abridged accounts
- Net Assets
- £2,471,913
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £316,516 | £351,830 |
| Current Assets | £2,727,981 | £3,082,427 |
| Debtors | £2,683,756 | £2,994,347 |
| Net Current Assets | £2,290,855 | £2,724,338 |
| Net Assets | £2,471,913 | £2,877,910 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Memorandum and Articles of Association | |||
| 10 September 2026 | Resolutions | |||
| 2 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 20 March 2026 | Audited abridged accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 |
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