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Jade Property Investments Ltd

Jade Property Investments Ltd is an active company incorporated on 18 July 2022 with the registered office located in Taunton, Somerset. Jade Property Investments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14240688
Private limited company
Age
3 years
Incorporated 18 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Calyx House
South Road
Taunton
TA1 3DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1970
PSC • Director • British • Lives in UK • Born in Dec 1968 • Vet
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Investment Holdings Ltd
Mrs Dawn Elizabeth Lyall and Edward Lyall are mutual people.
Active
Jade Yacht Charters Ltd
Mrs Dawn Elizabeth Lyall and Edward Lyall are mutual people.
Active
Island Place Salcombe Limited
Edward Lyall is a mutual person.
Active
Sussex Rural Contracting Services Ltd
Edward Lyall is a mutual person.
Active
Focused Equine Ltd
Edward Lyall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£213
Decreased by £326 (-60%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.39M
Decreased by £1.48K (-0%)
Total Liabilities
-£1.45M
Increased by £24.44K (+2%)
Net Assets
-£58.95K
Decreased by £25.92K (+78%)
Debt Ratio (%)
104%
Increased by 1.87% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jul 2023
New Charge Registered
2 Years 11 Months Ago on 7 Nov 2022
Jack Edward Thomas Lyall (PSC) Resigned
3 Years Ago on 26 Jul 2022
Archie Alexander Lyall (PSC) Resigned
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Incorporated
3 Years Ago on 18 Jul 2022
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Feb 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 27 Jul 2023
Registration of charge 142406880001, created on 7 November 2022
Submitted on 9 Nov 2022
Cessation of Archie Alexander Lyall as a person with significant control on 26 July 2022
Submitted on 6 Sep 2022
Cessation of Jack Edward Thomas Lyall as a person with significant control on 26 July 2022
Submitted on 6 Sep 2022
Confirmation statement made on 26 July 2022 with updates
Submitted on 26 Jul 2022
Incorporation
Submitted on 18 Jul 2022
Repayment History
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