Jade Manufacturing Limited

Active04908022 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Ross Benjamin Allen
Scott Matthew Allen
Owned by
Mark Allen
Lesley Jane Allen
Accounts type
Total exemption full
Address
Edgehill Garage
Edgehill
Oxfordshire
OX15 6DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Allen, Ross Benjamin
Director · Appointed 20 January 2014
British
Born March 1984 (42)
Director · Appointed 23 September 2011
British
Born December 1954 (71)
Allen, Scott Matthew
Director · Appointed 23 September 2011
British
Born September 1988 (38)
Director · Appointed 21 October 2003
British
Born May 1956 (70)
Officer history (3 former)
23 September 2015
Resigned Allen, Lesley Jane as Secretary
20 January 2014
Appointed Allen, Ross Benjamin as Director
23 September 2011
Appointed Allen, Lesley Jane as Director
23 September 2011
Appointed Allen, Scott Matthew as Director
21 October 2003
Appointed Allen, Mark as Director
21 October 2003
Appointed Allen, Lesley Jane as Secretary
21 October 2003
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
21 October 2003
Resigned Creditreform Limited as Corporate Director
23 September 2003
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
23 September 2003
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)
Former controllers (2)
1 April 2022
Ceased Ross Benjamin Allen — Owns 25–50% of shares
1 April 2022
Ceased Scott Matthew Allen — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£202,041
Cash
£165,369
Employees
5
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £3,730 £39,655 £62,696 £73,899 £127,230 £151,663 £202,041
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,389£32,963£33,820£36,767£46,102£50,362£47,253
Current Assets£371,127£331,314£293,925£249,485£238,422£193,285£119,946
Debtors£25,245£17,275
Cash£165,369£73,028£23,696
Creditors (< 1 year)£222,052£207,417£187,214£191,446£193,302£156,423£129,547
Creditors (> 1 year)£7,690£15,709£23,486£30,727£38,000£24,944
Net Current Assets£149,075£126,496£109,119£60,618£47,321£36,862(£9,601)
Net Assets£202,041£151,663£127,230£73,899£62,696£39,655£3,730
Shareholder Funds£151,663£127,230£73,899£62,696£39,655£3,730

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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