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The Jade Group Limited

03512015

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

76 Liphook Road, Lindford, Bordon, GU35 0PQ
Incorporated 17/02/1998

Previously known as

Enfranchise 271 Limited · until 09/03/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Jeremy David Meckiffe

director · Since 18/02/1998

British · England · Age 71

Andrew David Sharples

director · Since 18/02/1998

British · England · Age 60

Former

Pennsec Limited

corporate nominee secretary · Resigned 18/02/1998

Penningtons Directors (No 1) Limited

corporate nominee director · Resigned 18/02/1998

Edward Thomas Mason

director · Resigned 18/10/2011

Edward Thomas Mason

secretary · Resigned 18/10/2011

David Anthony Sharples

director · Resigned 14/03/2013

Persons with Significant Control

Mr Jeremy David Meckiffe

25–50% shares

British · England · Age 71

76 Liphook Road, Bordon, GU35 0PQ

Notified 30/06/2016

Mr David Anthony Sharples

25–50% shares

British · England · Age 82

76 Liphook Road, Bordon, GU35 0PQ

Notified 30/06/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 12/10/2001Registered 26/10/2001
charge
satisfied

E.COWARD (INVESTMENTS) LIMITED

Created 18/12/2000Registered 05/01/2001Satisfied 12/05/2001
charge
outstanding

THURMAC LIMITED

Created 18/12/2000Registered 23/12/2000

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line176 Liphook Road
2026-06-08

76 LIPHOOK ROAD

post townBordon
2026-06-08

BORDON

officer appointedMECKIFFE, Jeremy David
2026-06-08
officer appointedSHARPLES, Andrew David
2026-06-08

CompanyRankvs 3163+ SIC 46900 peers
66

Financial strength87th percentile among SIC peers · 22/25
Employees25th percentile among SIC peers · 4/15
LiquidityCurrent ratio 3.09× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£353k

Balance sheet strength

Cash

£175k

Cash in the bank

Net Current Assets

£739k

Working capital

Current Assets

£1.1M

Current Liabilities

£353k

Fixed Assets

£65k

Debtors

£444k

0avg. employees

Tax at Year End

Corp tax£93

Balance Sheet

Assets less current liabilities£804k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.09+£0
20253.09-£460k
20242.69-£15k
20232.76-£35k
20223.68+£64k
20213.18+£89k
20202.33-£135k
20193.18

Derived from filed accounts. Not audited figures.