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Jade Enterprise Solutions Limited

Jade Enterprise Solutions Limited is an active company incorporated on 13 November 1997 with the registered office located in Southampton, Hampshire. Jade Enterprise Solutions Limited was registered 27 years ago.
Status
Active
Active since 9 years ago
Company No
03465263
Private limited company
Age
27 years
Incorporated 13 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
ROBERT HOLDERNESS
47 Velsheda Court Hythe Marina Village
Hythe, Southampton
Hampshire
SO45 6DW
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW United Kingdom
Telephone
08707425401
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in Oct 1953
Director • Computer Software • British • Lives in England • Born in May 1958
The Erp Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drive Computer Services Limited
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Nexgen Lettings Ltd
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
D & H Computer Services Limited
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
The Erp Group Limited
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Sapphire Capital Ltd
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Argo Services Limited
Mr Robert Ian Grant is a mutual person.
Active
Trebor Investments Ltd
Robert Graham Holderness and Mr Robert Ian Grant are mutual people.
Active
Co.Shelf Ten Limited
Robert Graham Holderness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.1K
Decreased by £13 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£52.1K
Decreased by £13 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
The Erp Group Ltd (PSC) Details Changed
5 Months Ago on 26 Mar 2025
The Erp Group Ltd (PSC) Details Changed
5 Months Ago on 25 Mar 2025
The Erp Group Ltd (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
Get Credit Report
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Documents
Change of details for The Erp Group Ltd as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Change of details for The Erp Group Ltd as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Change of details for The Erp Group Ltd as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registered office address changed from C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW United Kingdom to C/O Robert Holderness 47 Velsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 6 November 2024 with no updates
Submitted on 18 Nov 2024
Registered office address changed from C/O Victor S Green & Co Raynor House 6 Raynor Road Fallings Park Wolverhampton West Midlands WV10 9QY to C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW on 25 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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