Adams & Wade(maidenhead)limited

Active00757250 Private limited company
Incorporated
10 April 1963 (63 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Owned by
Mark David Langley
Andrea Claire Langley
Accounts type
Total exemption full
Region
South East
Address
33 St Lukes Road
Maidenhead
Berks
SL6 7DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2005
British
Born November 1966
Secretary · Appointed 8 August 2005
British
Director · Appointed 19 July 1993
British
Born September 1963 (63)
Officer history (5 former)
23 November 2005
Appointed Langley, Andrea Claire as Director
8 August 2005
Appointed Langley, Andrea Claire as Secretary
8 August 2005
Resigned Langley, Mark David as Secretary
8 August 2005
Resigned Langley, Clifford Alan as Director
19 July 1993
Appointed Langley, Mark David as Director
19 July 1993
Appointed Langley, Mark David as Secretary
19 July 1993
Resigned Miles, Roderic George Winston as Secretary
23 December 1992
Appointed Miles, Roderic George Winston as Secretary
23 December 1992
Resigned Langley, Jean Ann as Secretary
23 December 1992
Resigned Langley, Jean Ann as Director

Ownership 2 active

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

Individual · Notified 31 December 2016
Owns 50–75% of shares
British
Born September 1963 (63)
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born November 1966

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£207,201
Cash
£48,625
Employees
7
Debt Ratio
60%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £283,671 £392,461 £284,472 £361,844 £301,352 £244,009 £207,201
Balance sheet detail
2025202420232022202120202019
Fixed Assets£393,144£404,175£394,393£388,496£397,961£389,229£340,602
Current Assets£124,415£22,566£163,973£157,599£89,849£215,480£120,608
Debtors£0£41,253£1,902£88,202£25,220£69,219£19,779
Cash£48,625(£59,687)£89,235£69,397£33,931£120,830£855
Creditors (< 1 year)£242,331£112,536£188,689£117,322£112,987£164,910£177,539
Creditors (> 1 year)£0£47,338
Net Current Assets(£117,916)(£89,970)(£24,716)£40,277(£23,138)£50,570(£56,931)
Net Assets£207,201£244,009£301,352£361,844£284,472£392,461£283,671
Shareholder Funds£361,844£284,472£392,461£283,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 December 2025Confirmation statement with updates3 December 2025
30 June 2025Total exemption full accounts30 September 2024
6 January 2025Confirmation statement with no updates31 December 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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