Jadecal Holdings Ltd READING


Jadecal Holdings Ltd is a private limited company situated at 268 Elgar Road South, Reading RG2 0BT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-08, this 3-year-old company is run by 2 directors.
Director Simon A., appointed on 08 December 2020. Director Michael A., appointed on 08 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-12-09 and the date for the subsequent filing is 2023-12-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Jadecal Holdings Ltd Address / Contact

Office Address 268 Elgar Road South
Town Reading
Post code RG2 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13071069
Date of Incorporation Tue, 8th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Simon A.

Position: Director

Appointed: 08 December 2020

Michael A.

Position: Director

Appointed: 08 December 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Simon A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon A.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand99 88611 294
Current Assets113 861121 532
Debtors13 975110 238
Net Assets Liabilities95 84295 707
Other Debtors 2 128
Other
Accrued Liabilities4 0004 250
Amounts Owed By Group Undertakings 79 430
Average Number Employees During Period112109
Comprehensive Income Expense321 369690 832
Creditors2 793 6322 793 632
Dividends Paid240 000690 967
Fixed Assets2 808 1052 808 105
Investments Fixed Assets2 808 1052 808 105
Investments In Group Undertakings2 808 1052 808 105
Issue Equity Instruments14 473 
Net Assets Liabilities Associates-10 000-10 000
Net Assets Liabilities Subsidiaries-1 501 814-1 469 654
Net Current Assets Liabilities81 36981 234
Number Shares Issued Fully Paid14 47314 473
Other Creditors4 600 
Other Taxation Social Security Payable12 76312 660
Percentage Class Share Held In Associate 100
Percentage Class Share Held In Subsidiary100100
Prepayments Accrued Income10 78718 247
Profit Loss321 369690 832
Profit Loss Subsidiaries501 235629 135
Total Assets Less Current Liabilities2 889 4742 889 339
Trade Creditors Trade Payables3963 095

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 8th, January 2024
Free Download (3 pages)

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