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Jade-Aden Ltd

Jade-Aden Ltd is an active company incorporated on 8 April 2022 with the registered office located in Poole, Dorset. Jade-Aden Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14034775
Private limited company
Age
3 years
Incorporated 8 April 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Learn more about Jade-Aden Ltd
Contact Update Details
Address
2 Winchester Place
North Street
Poole
BH15 1NX
England
Address changed on 11 Nov 2025 (3 days ago)
Previous address was Tower House Parkstone Road Poole BH15 2JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
Grahame Philip Gibson
Director • Director • British • Lives in England • Born in Nov 1962
Mr Aden Gibson
PSC • Director • British • Lives in England • Born in Apr 1989
Miss Jade Gibson
PSC • Director • British • Lives in England • Born in Jan 1992
Scott Kirtley
PSC • Director • British • Lives in England • Born in Jun 1988
Mr Grahame Phillip Gibson
PSC • British • Lives in UK • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jade-Aden Services Holdings Limited
Jade Gibson, Aden Gibson, and 2 more are mutual people.
Active
Jade-Aden Services Limited
Jade Gibson, Aden 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £2.6M (-51%)
Turnover
£17.43M
Decreased by £26.24M (-60%)
Employees
37
Same as previous period
Total Assets
£15.28M
Decreased by £1.2M (-7%)
Total Liabilities
-£6.94M
Decreased by £1.96M (-22%)
Net Assets
£8.35M
Increased by £754K (+10%)
Debt Ratio (%)
45%
Decreased by 8.56% (-16%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Days Ago on 11 Nov 2025
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 7 Months Ago on 5 Apr 2024
Accounting Period Extended
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Mr Grahame Phillip Gibson Appointed
3 Years Ago on 14 Apr 2022
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Get Credit Report
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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
Group of companies' accounts made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 11 Oct 2024
Previous accounting period shortened from 29 September 2023 to 28 September 2023
Submitted on 4 Jul 2024
Second filing for the appointment of Grahame Phillip Gibson as a director
Submitted on 10 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 5 Apr 2024
Current accounting period extended from 30 April 2023 to 30 September 2023
Submitted on 25 May 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 11 Apr 2023
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Repayment History
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