JE

JADE ENTERPRISE SOLUTIONS LIMITED

Active

Company number 03465263

Hythe, Southampton, United Kingdom · Incorporated 13 November 1997

47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom

Last updated on 21 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WINTERBREAK LIMITED · 13 November 1997 – 5 February 1998

Company overview

JADE ENTERPRISE SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 13 November 1997 and remains active on the register. It changed its name from WINTERBREAK LIMITED on 13 November 1997. Its registered office is at 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by The Erp Group Ltd, which holds 75-100% of the shares. The board consists of two directors: HOLDERNESS, Robert Graham (appointed 28 January 1998) and GRANT, Robert Ian (appointed 23 March 2018). GRANT, Robert Ian serves as company secretary (appointed 28 January 1998). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 October 2025. The next is due by 10 November 2026. Companies House holds 99 filings for this company, most recently an accounts filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GR
GRANT, Robert Ian
Director
23 March 2018
GR
GRANT, Robert Ian
Secretary
28 January 1998
HR
HOLDERNESS, Robert Graham
Director
28 January 1998
RS
ROBINSON, Stephen Christopher
Director · Resigned
7 November 1998
CF
CO FORM (SECRETARIES) LIMITED
Corporate Nominee Secretary · Resigned
13 November 1997
CF
CO FORM (NOMINEES) LIMITED
Corporate Nominee Director · Resigned
13 November 1997

Persons with significant control

PS
The Erp Group Ltd
Ownership Of Shares 75 To 100 Percent
6 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Move Registers To Sail Company With New Address
Address
11 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Change Person Director Company With Change Date
Officers
7 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Address
10 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2003 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Annual Return
7 November 2002 View
Accounts With Accounts Type Full
Accounts
28 November 2001 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
29 November 2000 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
3 December 1999 View
Legacy
Capital
30 November 1999 View
Legacy
Address
24 April 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Address
13 November 1998 View
Legacy
Accounts
11 June 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Address
10 February 1998 View
Certificate Change Of Name Company
Change Of Name
4 February 1998 View
Resolution
Resolution
2 February 1998 View
Incorporation Company
Incorporation
13 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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