JADE-ADEN SERVICES HOLDINGS LIMITED
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Next accounts due
2026-06-28 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£452
+101.8% vs 2023
Net assets
£137
+270.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3M
Period ending 2024-09-30
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | -£63 | £0 | £2,700,000 | |
| Net profit | — | £0 | -£63 | £0 | £2,700,000 | |
| Cash | £0 | £0 | £291,604 | £224 | £452 | |
| Total assets less current liabilities | — | — | £37 | £37 | £137 | |
| Net assets | — | — | — | £37 | £137 | |
| Equity | — | — | £37 | £37 | £137 | |
| Average employees | — | 0 | 0 | 0 | 0 | |
| Wages | — | £0 | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
+101.8%
£224 £452
-
Net assets
+270.3%
£37 £137
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 1.00x | 1.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hill Osborne Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- JADE-ADEN SERVICES HOLDINGS LIMITED · parent
- Jade-Aden Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Aden | Director | 2022-04-14 | Apr 1989 | British |
| GIBSON, Grahame Philip | Director | 2021-07-09 | Nov 1962 | British |
| GIBSON, Jade | Director | 2022-04-14 | Jan 1992 | British |
| KIRTLEY, Scott | Director | 2022-04-14 | Jun 1988 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Dawn Catherine | Director | 2021-07-09 | 2022-04-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jade-Aden Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-14 | Active |
| Grahame Phillip Gibson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-09 | Ceased 2022-04-14 |
Filing timeline
Last 20 of 33 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-13 RESOLUTIONS Resolution
- 2022-01-13 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AA | accounts | Accounts with accounts type group | |
| 2023-08-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-24 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-13 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.