Jadehold Limited

Active04128777 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jurgen Max Arthur Schulze
Accounts type
Micro entity
Region
Greater London
Address
7 Ellison Road
London
SW13 0AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2015
German
Born September 1952 (74)
Secretary · Appointed 4 January 2001
German
Officer history (5 former)
30 May 2022
Resigned Cornwell, John as Secretary
20 March 2015
Appointed Schulze, Jurgen Max Arthur as Director
20 March 2015
Resigned Jakubauskaite, Dalia as Director
1 April 2004
Appointed Jakubauskaite, Dalia as Director
1 April 2004
Resigned Schulze, Nadine as Director
4 January 2001
Appointed Schulze, Jurgen Max Arthur as Secretary
4 January 2001
Appointed Schulze, Nadine as Director
4 January 2001
Appointed Cornwell, John as Secretary
21 December 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 December 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 December 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 December 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 May 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
German
Born September 1952 (74)
Former controllers (1)
30 May 2022
Ceased John Cornwell — Has significant influence or control

Financials

Net Assets
£233,403
Employees
1
Current Ratio
13.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £233,403 £233,403 £233,403 £233,403 £233,403 £233,403
Balance sheet detail
202420232022202120202019
Current Assets£252,331£252,331£252,331£252,331£252,331£252,331
Creditors (< 1 year)£18,928£18,928£18,928£18,928£18,928£18,928
Net Current Assets£233,403£233,403£233,403£233,403£233,403£233,403
Net Assets£233,403£233,403£233,403£233,403£233,403£233,403
Shareholder Funds£233,403£233,403£233,403£233,403£233,403£233,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
29 August 2026Micro company accounts31 December 2025
12 September 2025Micro company accounts31 December 2024
9 September 2025Confirmation statement with no updates8 September 2025
19 September 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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