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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 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (6 months remaining)
Contact
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 11 Nov 2025 (1 month ago)
Previous address was Tower House Parkstone Road Poole BH15 2JH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Welder • British • Lives in England • Born in Apr 1989
Director • Contracts Manager • British • Lives in England • Born in Jun 1988
Director • Manager • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Nov 1962
Jade-Aden Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade-Aden Ltd
Aden Gibson, Grahame Philip Gibson, and 2 more are mutual people.
Active
Jade-Aden Services Limited
Aden Gibson, Jade Gibson, and 1 more are mutual people.
Active
GP Centre (Ringwood) Management Company Limited
Grahame Philip 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
Alpha Creative Fabrication Ltd
Aden Gibson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£452
Increased by £228 (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.85M
Decreased by £2.5M (-34%)
Total Liabilities
-£4.85M
Decreased by £2.5M (-34%)
Net Assets
£137
Increased by £100 (+270%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 11 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Jul 2023
Accounting Period Extended
2 Years 8 Months Ago on 24 Apr 2023
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Documents
Registered office address changed from Tower House Parkstone Road Poole BH15 2JH England 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 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
Repayment History
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