H.J.Wadley and Son Limited

Active00612204 Private limited company
Incorporated
1 October 1958 (68 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Repair of consumer electronics (95210)
Directors
David Philip John Wadley
Controlled by
Keith Charles Wadley
David Philip John Wadley
Lynn Joyce Wadley
Accounts type
Total exemption full
Region
South East
Address
30D Market Square
Bicester
OX26 6BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 1997
British
Wadley, David Philip John
Director
British
Born January 1962 (64)
Director
British
Born December 1952 (73)
Officer history (4 former)
31 July 2010
Resigned Wadley Ii, Henry John as Director
12 February 2007
Resigned Wadley Iii, Henry John as Director
29 April 1997
Appointed Wadley, Keith Charles as Secretary
18 March 1997
Resigned Wadley, Betty as Secretary
18 March 1997
Resigned Wadley, Betty as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
British
Born December 1952 (73)
David Philip John Wadley
Individual · Notified 1 January 2017
Has significant influence or control
British
Born January 1962 (64)
Lynn Joyce Wadley
Individual · Notified 22 June 2016
Has significant influence or control
British
Born April 1955 (71)

Financials

Net Assets
£1,316,332
Cash
£78,657
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £690,563 £708,991 £698,650 £689,439 £954,497 £1,316,332
Balance sheet detail
202520242023202220212020
Fixed Assets£1,227,356£866,924£613,905£615,732£618,300£621,191
Current Assets£98,434£97,559£79,555£90,247£100,846£78,548
Debtors£19,777£17,040£793£2,829£20,908£16,654
Cash£78,657£80,519£78,762£87,418£79,938£61,894
Net Current Assets£88,976£87,573£75,534£82,918£90,691£69,372
Net Assets£1,316,332£954,497£689,439£698,650£708,991£690,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with no updates13 March 2026
24 November 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates13 March 2025
12 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?