opendata.bot
Company number
03401787

JADE INDUSTRIES LIMITED

Officer · DAVENPORT, Lee Simon and 19 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
JADE INDUSTRIES LIMITED
Company number
03401787
Registered office
Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, OL4 1DE, England
Company type
Private limited company
Incorporated on
10 July 1997
Status
Active
Age
29 years
Previous names
EQUIPJADE LIMITED (to 02 Oct 1997)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
24 Jul 2027
Confirmation statement — last
10 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 17 resigned

director
Appointed 19/05/2026
Active
director
Appointed 19/05/2026
Active
director
Appointed 19/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. Nicholas Harold Redfearn
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/05/2026
director Appointed 19/05/2026
director Appointed 19/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/05/2026 Director resigned REDFEARN, Nicholas Harold, Mr.
19/05/2026 Director appointed SURFALY, Mehdi Javed
19/05/2026 Director appointed MOORE, Antony Lee
19/05/2026 Director appointed DAVENPORT, Lee Simon
06/04/2016 Person with significant control added Mr. Nicholas Harold Redfearn
02/12/2008 Secretary resigned THAIN, Helen Suzanne
26/10/2007 Director resigned HUGHES, Rhiannon
26/10/2007 Secretary resigned HUGHES, Rhiannon
26/10/2007 Secretary appointed THAIN, Helen Suzanne
03/07/2006 Director appointed HUGHES, Rhiannon
30/12/2005 Corporate-secretary resigned L & P COMPANY SECRETARY LIMITED
30/12/2005 Secretary appointed HUGHES, Rhiannon
29/12/2005 Charge registered Debenture
29/12/2005 Director resigned WILDE, Stephen Richard
29/12/2005 Director resigned MOORE, Antony Lee, Mr.
29/12/2005 Director resigned MODEN, Kevin Paul
29/12/2005 Director resigned MAHER, Charles Edward
29/12/2005 Director resigned HUGHES, Rhiannon
29/12/2005 Director resigned ADAMS, Mark Francis
29/12/2005 Secretary resigned HUGHES, Rhiannon

Financial highlights

The most recent accounts (26 Jun 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for JADE INDUSTRIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03401787
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JADE INDUSTRIES LIMITED?
According to the official registry, the company number of JADE INDUSTRIES LIMITED is 03401787.
Where is JADE INDUSTRIES LIMITED registered?
The registered office is Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, OL4 1DE, England.
Who runs JADE INDUSTRIES LIMITED?
DAVENPORT, Lee Simon is listed among the officers of JADE INDUSTRIES LIMITED.
What is the SIC code of JADE INDUSTRIES LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls JADE INDUSTRIES LIMITED?
Mr. Nicholas Harold Redfearn is recorded as a person with significant control, with significant influence or control.
When are the next accounts of JADE INDUSTRIES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does JADE INDUSTRIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About JADE INDUSTRIES LIMITED (03401787)

JADE INDUSTRIES LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401787. Its registered office is at Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, OL4 1DE, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 20 active officers are on record , and the person with significant control is Mr. Nicholas Harold Redfearn. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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