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Jade Equity Limited

Jade Equity Limited is an active company incorporated on 4 March 2008 with the registered office located in Accrington, Lancashire. Jade Equity Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06522723
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
James Dewhurst Ltd Altham Lane
Altham
Accrington
Lancashire
BB5 5YA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
3
Mr Clive Ashley Burnett
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Apr 1972
Michele Sioen
PSC • Director • Belgian • Lives in Belgium • Born in May 1965
Geert Asselman
Director • Belgian • Lives in Belgium • Born in May 1961
Frank Veranneman
Director • Belgian • Lives in Belgium • Born in Mar 1959
Jean-Charles Jacques Joris
Director • Belgian • Lives in Belgium • Born in Aug 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Dewhurst Limited
Frank Veranneman, Geert Asselman, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£34.13M
Decreased by £1.5M (-4%)
Total Liabilities
£0
Decreased by £11.57M (-100%)
Net Assets
£34.13M
Increased by £10.07M (+42%)
Debt Ratio (%)
0%
Decreased by 32.48% (-100%)
See 10 Year Full Financials
Latest Activity
Jean-Charles Jacques Joris Appointed
2 Months Ago on 1 Sep 2025
Geert Asselman Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Frank Veranneman Resigned
7 Months Ago on 31 Mar 2025
Medium Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
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Documents
Appointment of Jean-Charles Jacques Joris as a director on 1 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Geert Asselman as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Frank Veranneman as a director on 31 March 2025
Submitted on 10 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 20 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 27 Apr 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 22 Jul 2022
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Repayment History
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