Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Jade State Wealth Limited
- Incorporated
- 30 June 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Graham Andrew Arnott
- Accounts type
- Micro entity
- Region
- South East
- Address
- Inchmead Suite100 Berkshire PlaceWinnershRG41 5RD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2011
Also at Evensmith Capital Limited (proposed for strike-off), Inchmead Accountants Limited · more companies
British
Born May 1971 (55)
Officer history (2 former)
21 November 2019
26 June 2017
Resigned Keightley, Paul Frank as Director
10 June 2017
Appointed Keightley, Paul Frank as Director
30 June 2011
30 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Limited
Reg. no. 05977454
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- (£19,770)
- Employees
- 1
- Debt Ratio
- 105%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £230,000 | £230,000 | £0 | £9,999 | ||
| Current Assets | £154,580 | £154,580 | £0 | £47,262 | ||
| Debtors | £0 | |||||
| Cash | £47,262 | |||||
| Creditors (< 1 year) | £22,756 | £22,756 | ||||
| Creditors (> 1 year) | £404,350 | £404,350 | ||||
| Net Current Assets | £154,580 | £154,580 | (£22,756) | (£22,756) | (£22,756) | £24,506 |
| Net Assets | (£19,770) | (£19,770) | (£22,756) | (£22,756) | (£22,756) | £34,505 |
| Shareholder Funds | (£19,770) | (£19,770) | (£22,756) | (£22,756) | (£22,756) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 22 July 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 19 March 2025 | Micro company accounts | 31 December 2024 | ||
| 22 July 2024 | Notification of a person with significant control | |||
| 22 July 2024 | Confirmation statement with no updates | 13 July 2024 |
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