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Jade-Aden Services Holdings Limited

Jade-Aden Services Holdings Limited is an active company incorporated on 9 July 2021 with the registered office located in Poole, Dorset. Jade-Aden Services Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13502546
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 28 September 2024
Due by 28 September 2025 (14 days remaining)
Contact
Address
Tower House
Parkstone Road
Poole
BH15 2JH
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom
Telephone
01202 622252
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Director • Contracts Manager • British • Lives in England • Born in Jun 1988
Director • Welder • British • Lives in England • Born in Apr 1989
Director • Manager • British • Lives in England • Born in Jan 1992
Jade-Aden Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade-Aden Ltd
Grahame Philip Gibson, Miss Jade Gibson, and 2 more are mutual people.
Active
Jade-Aden Services Limited
Miss Jade Gibson, Mr Aden Gibson, and 1 more are mutual people.
Active
GP Centre (Ringwood) Management Company Limited
Grahame Philip Gibson is a mutual person.
Active
Alpha Creative Fabrication Ltd
Mr Aden Gibson is a mutual person.
Active
Aden Pro-Form Holdings Limited
Grahame Philip Gibson is a mutual person.
Active
Goober Investments Holdings Limited
Grahame Philip Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£224
Decreased by £6.02M (-100%)
Turnover
Unreported
Decreased by £29.85M (-100%)
Employees
Unreported
Decreased by 39 (-100%)
Total Assets
£7.35M
Decreased by £7.16M (-49%)
Total Liabilities
-£7.35M
Decreased by £250.61K (-3%)
Net Assets
£37
Decreased by £6.91M (-100%)
Debt Ratio (%)
100%
Increased by 47.61% (+91%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Accounting Period Shortened
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 14 Nov 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 2 Aug 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 11 Jul 2023
Previous accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 24 Apr 2023
Confirmation statement made on 8 July 2022 with updates
Submitted on 2 Sep 2022
Registered office address changed from 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom to Tower House Parkstone Road Poole BH15 2JH on 18 August 2022
Submitted on 18 Aug 2022
Repayment History
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