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Jade Midco1 Limited

Jade Midco1 Limited is an active company incorporated on 2 October 2019 with the registered office located in Croydon, Greater London. Jade Midco1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12240493
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
69 Park Lane
Croydon
CR0 1JD
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1977
Director • Information Provider • British • Lives in UK • Born in Jun 1971
Montagu V Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Bidco Limited
Blake Bartlett and Mr Christopher John Light are mutual people.
Active
Jane's Group UK Limited
Blake Bartlett and Mr Christopher John Light are mutual people.
Active
Jade Midco2 Limited
Blake Bartlett and Mr Christopher John Light are mutual people.
Active
Isalie Properties Ltd
Blake Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.88M
Decreased by £427K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£290.57M
Increased by £33.09M (+13%)
Total Liabilities
-£240.82M
Increased by £37.05M (+18%)
Net Assets
£49.74M
Decreased by £3.96M (-7%)
Debt Ratio (%)
83%
Increased by 3.74% (+5%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Edward Jonathan Tymms Shuckburgh Resigned
2 Years 8 Months Ago on 19 Dec 2022
Pascal Ange Ambrosi Resigned
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 5 Sep 2022
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Documents
Full accounts made up to 30 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 20 May 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 30 November 2022
Submitted on 30 Jun 2023
Termination of appointment of Pascal Ange Ambrosi as a director on 19 December 2022
Submitted on 20 Dec 2022
Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 19 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 27 September 2022 with no updates
Submitted on 27 Sep 2022
Registered office address changed from Sentinel House 163 Brighton Road Coulsdon Surrey CR5 2YH United Kingdom to 69 Park Lane Park Lane Croydon CR0 1JD on 5 September 2022
Submitted on 5 Sep 2022
Registered office address changed from 69 Park Lane Park Lane Croydon CR0 1JD England to 69 Park Lane Croydon CR0 1JD on 5 September 2022
Submitted on 5 Sep 2022
Repayment History
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