Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Jade Equity Limited
- Incorporated
- 4 March 2008 (18 years)
- Previously known as
- Intercede 2268 Limited (until 25 March 2008)
- Industry
- Activities of production holding companies (64202)
- Directors
- Jean-Charles Jacques Joris
- Controlled by
- Pascale SioenDanielle SioenMichele Sioen
- Accounts type
- Medium
- Region
- North West
- Address
- James Dewhurst Ltd Altham LaneAlthamAccringtonBB5 5YA
Officers 4 active
Officer details are public data from the Companies House register.
Joris, Jean-Charles Jacques
Director · Appointed 1 September 2025
Belgian
Born August 1991 (35)
Director · Appointed 21 February 2022
Also at James Dewhurst Limited · more companies
British
Born April 1972 (54)
Burnett, Clive Ashley
Secretary · Appointed 1 November 2021
Belgian
Born May 1965 (61)
Officer history (18 former)
1 September 2025
Appointed Joris, Jean-Charles Jacques as Director
1 September 2025
31 March 2025
21 February 2022
21 February 2022
1 November 2021
Appointed Burnett, Clive Ashley as Secretary
30 June 2020
14 May 2019
18 September 2017
Resigned Bentley, Stephen Graham as Secretary
18 September 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
19 June 2017
26 April 2012
Resigned Paul Florence, Grant Ian as Director
26 April 2012
4 March 2012
Appointed Bentley, Stephen Graham as Secretary
4 March 2012
1 September 2010
9 April 2010
26 March 2010
26 March 2010
15 March 2010
14 September 2009
30 June 2009
28 February 2009
1 October 2008
29 July 2008
4 April 2008
4 April 2008
Appointed Paul Florence, Grant Ian as Director
3 April 2008
3 April 2008
Resigned Mitre Directors Limited as Corporate Director
3 April 2008
Resigned Mitre Secretaries Limited as Corporate Director
3 April 2008
4 March 2008
Appointed Mitre Directors Limited as Corporate Director
4 March 2008
Appointed Mitre Secretaries Limited as Corporate Director
4 March 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pascale Sioen
Individual · Notified 1 February 2026
Holds 25–50% of voting rights
Belgian
Born February 1968 (58)
Danielle Sioen
Individual · Notified 31 May 2021
Holds 25–50% of voting rights
Belgian
Born June 1966 (60)
Michele Sioen
Individual · Notified 31 May 2021
Holds 25–50% of voting rights
Belgian
Born May 1965 (61)
Former controllers (7)
31 January 2026
Ceased Pascale Sioen — Holds 25–50% of voting rights
31 January 2026
Ceased Pascale Sioen — Holds 25–50% of voting rights
31 May 2021
Ceased Sioen Industries NV — Owns 75–100% of shares
19 June 2017
19 June 2017
19 June 2017
Ceased Peter Brierley — Has significant influence or control (as a trust)
19 June 2017
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £6,000
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £256,000 | £250,000 | ||
| Creditors (< 1 year) | £1,000 | £0 | £13,329,000 | £12,870,000 |
| Net Current Assets | £255,000 | £250,000 | (£13,329,000) | (£12,870,000) |
| Shareholder Funds | £41,293,000 | £41,288,000 | £27,709,000 | £28,168,000 |
| Turnover | £0 | £0 | £0 | £0 |
| Operating Profit | £0 | £0 | £0 | £0 |
| Profit Before Tax | £6,000 | £18,528,000 | (£603,000) | (£297,000) |
| Tax | £1,000 | (£51,000) | (£144,000) | (£56,000) |
| Profit for Period | £5,000 | £18,579,000 | (£459,000) | (£241,000) |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 21 April 2026 | Accounts for a medium company | 31 December 2025 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 2 February 2026 | Notification of a person with significant control |
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