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Jade Engineering (Coventry) Limited

Jade Engineering (Coventry) Limited is an active company incorporated on 15 October 1986 with the registered office located in Coventry, Warwickshire. Jade Engineering (Coventry) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02064486
Private limited company
Age
38 years
Incorporated 15 October 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 13 Paragon Way
Bayton Road Industrial Estate
Coventry
CV7 9QS
England
Address changed on 9 Jan 2025 (8 months ago)
Previous address was 70 Bayton Road Exhall Coventry West Midlands CV7 9EJ
Telephone
02476365336
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1971
Director • Engineering Director • British • Lives in UK • Born in Nov 1973
J Tools Limited
PSC
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Mutual Companies
J Tools Limited
Adam Ronald Jones and Sean Vincent Mackey are mutual people.
Active
Kombimatec Machines Ltd
Adam Ronald Jones and Sean Vincent Mackey are mutual people.
Active
LGF Aluminium Machinery Limited
Adam Ronald Jones and Sean Vincent Mackey are mutual people.
Active
Edgwick Sheetmetals Limited
Adam Ronald Jones and Sean Vincent Mackey are mutual people.
Active
Saltech Machinery Limited
Adam Ronald Jones and Sean Vincent Mackey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£559.59K
Increased by £395.12K (+240%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 1 (+2%)
Total Assets
£3.03M
Increased by £753.38K (+33%)
Total Liabilities
-£2.5M
Increased by £746.06K (+43%)
Net Assets
£529K
Increased by £7.32K (+1%)
Debt Ratio (%)
83%
Increased by 5.47% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
J Tools Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Sean Vincent Mackey (PSC) Resigned
9 Years Ago on 6 Apr 2016
Adam Ronald Jones (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Registered office address changed from 70 Bayton Road Exhall Coventry West Midlands CV7 9EJ to Unit 13 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 9 January 2025
Submitted on 9 Jan 2025
Cessation of Adam Ronald Jones as a person with significant control on 6 April 2016
Submitted on 6 Jan 2025
Cessation of Sean Vincent Mackey as a person with significant control on 6 April 2016
Submitted on 6 Jan 2025
Notification of J Tools Limited as a person with significant control on 6 April 2016
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 3 Jul 2023
Registration of charge 020644860001, created on 26 October 2022
Submitted on 9 Nov 2022
Repayment History
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