JADEWAVE LIMITED

Active Doncaster

Dormant Company

0 employees website.com
Dormant Company
J

JADEWAVE LIMITED

Dormant Company

Founded 6 Dec 2013 Active Doncaster, England 0 employees website.com
Dormant Company
Accounts Submitted 12 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 5 Dec 2025 Next due 19 Dec 2026 7 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Full company profile for JADEWAVE LIMITED (08804531), an active company based in Doncaster, England. Incorporated 6 Dec 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cfs Secretaries Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Nuala Thornton

British

Active
Notified 15 Mar 2024
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 15 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Chalfen Nominees Limited

Ceased 15 Mar 2024

Ceased

Jonathan Gardner Purdon

Ceased 30 Jun 2016

Ceased

Alan Charles Rutland

Ceased 30 Jun 2016

Ceased

Group Structure

Group Structure

JADEWAVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
22 Dec 2025OfficersAppointment of Mr Bryan Thornton as director on 18 Dec 2025
22 Dec 2025Persons With Significant ControlCessation of Nuala Martine Thornton as a person with significant control on 18 Dec 2025
22 Dec 2025OfficersTermination of Nuala Martine Thornton as director on 18 Dec 2025
22 Dec 2025Persons With Significant ControlBryan Thornton notified as a person with significant control
12 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

22 Dec 2025 Officers

Appointment of Mr Bryan Thornton as director on 18 Dec 2025

22 Dec 2025 Persons With Significant Control

Cessation of Nuala Martine Thornton as a person with significant control on 18 Dec 2025

22 Dec 2025 Officers

Termination of Nuala Martine Thornton as director on 18 Dec 2025

22 Dec 2025 Persons With Significant Control

Bryan Thornton notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 12 Jan 2026

Appointment of Mr Bryan Thornton as director on 18 Dec 2025

4 months ago on 22 Dec 2025

Cessation of Nuala Martine Thornton as a person with significant control on 18 Dec 2025

4 months ago on 22 Dec 2025

Termination of Nuala Martine Thornton as director on 18 Dec 2025

4 months ago on 22 Dec 2025

Bryan Thornton notified as a person with significant control

4 months ago on 22 Dec 2025