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Jade-Aden Services Limited

Jade-Aden Services Limited is an active company incorporated on 6 April 1992 with the registered office located in Poole, Dorset. Jade-Aden Services Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02703847
Private limited company
Age
33 years
Incorporated 6 April 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 11 Nov 2025 (3 days ago)
Previous address was Tower House Parkstone Road Poole Dorset BH15 2JH
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Jan 1992
Jade-Aden Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade-Aden Services Holdings Limited
Jade Gibson, Aden Gibson, and 1 more are mutual people.
Active
Jade-Aden Ltd
Jade Gibson, Aden Gibson, and 1 more are mutual people.
Active
Aden Pro-Form Limited
Grahame Phillip Gibson is a mutual person.
Active
Holton Point Management Limited
Grahame Phillip Gibson is a mutual person.
Active
Austin Park (Ringwood) Management Company Limited
Grahame Phillip Gibson is a mutual person.
Active
Goober Investments Limited
Grahame Phillip Gibson is a mutual person.
Active
Devon Bramble Ltd
Grahame Phillip Gibson is a mutual person.
Active
Alpha Creative Fabrication Ltd
Aden Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £2.6M (-51%)
Turnover
£17.43M
Decreased by £11.73M (-40%)
Employees
37
Same as previous period
Total Assets
£15.18M
Decreased by £3.04M (-17%)
Total Liabilities
-£6.94M
Decreased by £1.96M (-22%)
Net Assets
£8.24M
Decreased by £1.08M (-12%)
Debt Ratio (%)
46%
Decreased by 3.12% (-6%)
Latest Activity
Registered Address Changed
3 Days Ago on 11 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 10 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Dawn Catherine Gibson Resigned
3 Years Ago on 14 Apr 2022
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Documents
Registered office address changed from Tower House Parkstone Road Poole Dorset BH15 2JH to 2 Winchester Place North Street Poole BH15 1NX on 11 November 2025
Submitted on 11 Nov 2025
Full accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 10 Nov 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 11 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Appointment of Miss Jade Gibson as a director on 14 April 2022
Submitted on 22 Apr 2022
Repayment History
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