JADE-ADEN SERVICES LIMITED
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Next accounts due
2026-06-29 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-04-20
Overdue
Watchouts
Cash
£3M
-50.7% vs 2023
Net assets
£8M
-11.6% vs 2023
Employees
37
0% vs 2023
Profit before tax
£2M
-30.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-20.
Name history
Renamed 1 time since incorporation
- JADE-ADEN SERVICES LIMITED 1992-05-22 → present
- BANDTYPE LIMITED 1992-04-06 → 1992-05-22
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £15,450,783 | — | — | — | — | |
| Operating profit | — | — | £942,344 | — | — | — | — | |
| Profit before tax | — | — | £833,040 | £2,488,285 | £2,848,470 | £3,119,935 | £2,162,008 | |
| Net profit | — | — | £612,951 | £2,106,356 | £2,277,523 | £2,416,098 | £1,618,643 | |
| Cash | — | — | £1,311,044 | £3,376,361 | £5,727,201 | £5,130,244 | £2,529,253 | |
| Total assets less current liabilities | — | — | £8,665,186 | £10,450,400 | £7,749,559 | £12,677,100 | £12,008,113 | |
| Net assets | — | — | £6,364,524 | £8,467,470 | £6,907,377 | £9,323,475 | £8,242,118 | |
| Equity | £4,933,706 | £5,901,373 | £6,364,524 | £8,467,470 | £6,907,377 | £9,323,475 | £8,242,118 | |
| Average employees | — | — | 52 | 41 | 39 | 37 | 37 | |
| Wages | — | — | — | — | — | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 6.1% | — | — | — | — | |
| Net margin | — | — | 4.0% | — | — | — | — | |
| Return on capital employed | — | — | 10.9% | — | — | — | — | |
| Interest cover | — | — | 8.60x | — | — | — | — |
Margins divide P&L lines by turnover. 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.
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Aden | Director | 2022-04-14 | Apr 1989 | British |
| GIBSON, Grahame Phillip | Director | 1996-01-21 | Nov 1962 | British |
| GIBSON, Jade | Director | 2022-04-14 | Jan 1992 | British |
| KIRTLEY, Scott | Director | 2022-04-14 | Jun 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Dawn Catherine | Secretary | 1992-04-16 | 2022-04-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-06 | 1992-04-16 |
| GIBSON, Brownlow Frederick | Director | 1992-04-16 | 1992-09-14 |
| GIBSON, David Richard | Director | 1992-09-14 | 1993-08-03 |
| GIBSON, Dawn Catherine | Director | 1992-04-16 | 2022-04-14 |
| GIBSON, Janet | Director | 1993-08-05 | 1996-05-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-04-06 | 1992-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jade-Aden Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-01 | Active |
| Mr Grahame Phillip Gibson | Individual | Shares 75–100% | 2016-04-06 | Ceased 2021-09-01 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-04 MA Memorandum articles
- 2022-01-04 RESOLUTIONS Resolution
| 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 | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 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 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | MA | incorporation | Memorandum articles | |
| 2022-01-04 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-50.7%
£5,130,244 £2,529,253
-
Net assets
-11.6%
£9,323,475 £8,242,118
-
Employees
0%
37 37
-
Profit before tax
-30.7%
£3,119,935 £2,162,008
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers