THE JADE GROUP LIMITED
Company details
- Registered name
- THE JADE GROUP LIMITED
- Company number
- 03512015
- Registered office
- 76 LIPHOOK ROAD, LINDFORD, BORDON, HAMPSHIRE, GU35 0PQ · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 February 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 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.
- 2 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Mr Jeremy David Meckiffe |
| 30/06/2016 | Person with significant control added | — | Mr David Anthony Sharples |
| 06/04/2016 | Person with significant control added | — | Thurmac Limited |
| 06/04/2016 | Person with significant control added | — | Andrew David Sharples |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 804 ▼ 1.1% | 813 |
| Employees (avg) | 28 | 28 |
Documents for THE JADE GROUP LIMITED
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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.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THE JADE GROUP LIMITED (03512015)
THE JADE GROUP LIMITED is a private limited company incorporated on 17 February 1998 and registered in the United Kingdom under company number 03512015. Its registered office is at 76 LIPHOOK ROAD, LINDFORD, BORDON, HAMPSHIRE, GU35 0PQ. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrew David Sharples. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-specialised wholesale trade across UK registers
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