Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Jade Leisure Limited
- Incorporated
- 17 December 2012 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Gambling and betting activities (92000)
- Owned by
- Benjamin Lindsay Arthur Keith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 255 Old Shoreham RoadHoveBN3 7ED
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2024
Also at Planet Bet Limited, Star Sports Recruitment Limited (proposed for strike-off), Star Racing Limited · more companies
English
Born July 1996 (30)
Director · Appointed 3 March 2020
British
Born August 1979 (47)
Officer history (6 former)
1 April 2024
Resigned Brewer, Steven Roger as Secretary
1 April 2024
1 April 2024
Resigned Candler, Russell as Director
3 March 2020
Resigned Creed, James Richard as Director
3 March 2020
Appointed Candler, Russell as Director
3 March 2020
Appointed Brewer, Steven Roger as Secretary
3 March 2020
Resigned Jiggins, Guy as Secretary
3 March 2020
3 March 2020
3 March 2020
17 December 2012
Appointed Jiggins, Guy as Secretary
17 December 2012
Appointed Creed, James Richard as Director
17 December 2012
17 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Holdings 1
Companies where Jade Leisure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
3 March 2020
Ceased Guy Jiggins — Owns 25–50% of shares
3 March 2020
3 March 2020
Ceased James Richard Creed — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,988,710)
- Cash
- £594,803
- Employees
- 42
- Debt Ratio
- 137%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,973,676 | £3,053,117 | £2,342,351 | £1,096,829 | £53,253 |
| Current Assets | £1,345,374 | £743,219 | £574,409 | £289,496 | £16,199 |
| Debtors | £750,571 | £230,183 | £147,656 | £5,282 | |
| Cash | £594,803 | £291,712 | £344,226 | £141,840 | £10,917 |
| Creditors (< 1 year) | £7,301,093 | £5,723,776 | £2,092,447 | £67,536 | |
| Creditors (> 1 year) | £6,667 | £17,500 | £36,667 | £0 | |
| Net Current Assets | (£5,955,719) | (£4,777,179) | (£3,333,617) | (£1,636,256) | (£51,337) |
| Net Assets | (£1,988,710) | (£1,963,373) | (£1,282,062) | (£705,584) | £1,916 |
| Shareholder Funds | £1,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 September 2025 | Confirmation statement with updates | 18 September 2025 | ||
| 29 July 2025 | Satisfaction of a charge in full | |||
| 29 July 2025 | Satisfaction of a charge in full | |||
| 29 July 2025 | Satisfaction of a charge in full |
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