Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Jade Building Management Systems Limited
- Incorporated
- 21 January 2002 (24 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Gregory Thomas Harrison
- Owned by
- Gregory Thomas HarrisonSusan Ann Harrison
- Accounts type
- Micro entity
- Region
- North East
- Address
- 9 Elm GroveHartlepoolTS26 8LZ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1961 (65)
British
Harrison, Gregory Thomas
Director · Appointed 21 January 2002
British
Born March 1961 (65)
Officer history (5 former)
31 December 2012
Resigned Harrison, Joseph Luke as Director
15 September 2009
Appointed Harrison, Joseph Luke as Director
10 January 2008
7 January 2005
7 January 2005
Resigned Stephenson, Michelle Denise as Director
7 January 2005
Resigned Stephenson, Michelle Denise as Secretary
21 January 2002
21 January 2002
21 January 2002
21 January 2002
Appointed Stephenson, Michelle Denise as Secretary
21 January 2002
21 January 2002
Appointed Stephenson, Michelle Denise as Director
21 January 2002
Appointed Harrison, Gregory Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Gregory Thomas Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £121,762
- Debt Ratio
- 18%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,854 | £4,181 | £6,130 | £9,028 | £11,183 | £10,084 |
| Current Assets | £146,539 | £153,642 | £146,949 | £190,564 | £153,498 | £163,448 |
| Creditors (< 1 year) | £24,301 | £48,086 | £13,607 | £51,308 | £67,295 | £78,486 |
| Net Current Assets | £122,278 | £105,692 | £139,434 | £86,203 | £85,168 | |
| Net Assets | £121,762 | £106,495 | £148,462 | £97,386 | £95,252 | |
| Shareholder Funds | £121,762 | £106,495 | £139,622 | £148,462 | £97,386 | £95,252 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 25 January 2026 | Change of details for a person with significant control | |||
| 25 January 2026 | Change of details for a person with significant control | |||
| 25 January 2026 | Change of details for a person with significant control | |||
| 22 January 2026 | Change of details for a person with significant control |
Other companies in this industry
Leicestershire
Nottingham
Gillibrands
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →