Jade-Aden Services Holdings Limited

Active13502546 Private limited company
Incorporated
9 July 2021 (5 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South West
Address
2 Winchester Place
North Street
Poole
BH15 1NX

Filing status

Accounts due
25 December 2026
Last accounts
30 September 2024
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2022
British
Born April 1989 (37)
Director · Appointed 14 April 2022
British
Born January 1992 (34)
Director · Appointed 14 April 2022
British
Born June 1988 (38)
Director · Appointed 9 July 2021
British
Born November 1962
Officer history (1 former)
14 April 2022
Appointed Gibson, Aden as Director
14 April 2022
Appointed Gibson, Jade as Director
14 April 2022
Appointed Kirtley, Scott as Director
14 April 2022
Resigned Gibson, Dawn Catherine as Director
9 July 2021
Appointed Gibson, Grahame Phillip as Director
9 July 2021
Appointed Gibson, Dawn Catherine as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14034775
Former controllers (1)
14 April 2022
Ceased Grahame Phillip Gibson — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jade-Aden Developments Ltd Owns 75–100% of shares
Jade-Aden Services Holdings Limited This company Owns 75–100% of shares
Jade-Aden Services Limited Owns 75–100% of shares
Holton Point Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · full accounts

Cash
£452
Profit Before Tax
£2,700,000
Current Ratio
1.0x
Return on Equity
1970803%

Trend

Shareholder Funds
£0 £50 £100 £150 2022 2023 2024 £37 £37 £137
Balance sheet detail
202420232022
Current Assets£4,850,652£7,350,324£4,141,704
Debtors£4,850,200£7,350,100£3,850,100
Cash£452£224£291,604
Creditors (< 1 year)£4,850,615£7,350,387£4,141,767
Net Current Assets£37(£63)
Shareholder Funds£137£37£37

Filings 35

DateDescriptionMade Up ToPagesPDF
25 September 2026Previous accounting period shortened
26 July 2026Confirmation statement with no updates8 July 2026
11 November 2025Registered office address changed
26 September 2025Full accounts30 September 2024
10 July 2025Confirmation statement with no updates8 July 2025
Show all 35 filings

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