David Wade Limited

Active01127663 Private limited company
Incorporated
9 August 1973 (53 years)
Industry
Other reservation service activities n.e.c. (79909)
Owned by
David John Wade
Accounts type
Total exemption full
Region
Wales
Address
The Old Bank
Beaufort Street
Crickhowell
NP8 1AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Carol Ceridwen
Secretary · Appointed 9 March 2026
Director
British
Born August 1946 (80)
Officer history (11 former)
9 March 2026
Appointed Wade, Carol Ceridwen as Secretary
30 September 2013
Resigned Wade, Janet as Director
28 January 2010
Resigned Marsh, Rachel Anna as Secretary
1 April 2006
Appointed Marsh, Rachel Anna as Secretary
20 February 2006
Resigned Whight, Clare as Secretary
22 October 1996
Appointed Whight, Clare as Secretary
21 October 1996
Resigned Wade, Janet as Secretary
21 October 1996
Appointed Wade, Janet as Director
21 October 1996
Resigned Wade, Janet as Director
10 January 1996
Resigned Stewart, Paul as Director
10 January 1996
Resigned Coventry, John as Director
10 January 1996
Resigned Harris, Keith Graham as Director
10 January 1996
Resigned Hilton, Owen Thomas as Director
1 April 1993
Resigned Smith, Charles John as Director
1 April 1993
Appointed Stewart, Paul as Director
29 June 1991
Resigned Smith, Charles John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1946 (80)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£172,803
Cash
£158,657
Employees
2
Debt Ratio
6%
Current Ratio
15.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £25,765 (£36,677) (£2,729) (£7,749) £223,448 £206,322 £172,803
Balance sheet detail
2025202420232022202120202019
Fixed Assets£619£610£721£15,376£15,641£16,406(£16,042)
Current Assets£184,061£218,096£275,046£64,006£76,055£50,253(£162,402)
Debtors£20,092£14,065£17,084£50,930£46,519
Cash£158,657£188,109£254,252£62,192£23,689£1,734
Creditors (< 1 year)£11,759£12,268£52,182£37,059£44,425£53,271£204,209
Creditors (> 1 year)£50,000£50,000£50,000
Net Current Assets£172,302£205,828£222,864£26,947£31,630(£3,018)£41,807
Net Assets£172,803£206,322£223,448(£7,749)(£2,729)(£36,677)£25,765
Shareholder Funds£172,803£206,322£223,448(£7,749)(£2,729)(£36,677)£25,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates20 June 2026
26 May 2026Total exemption full accounts31 December 2025
10 March 2026Appointment of a secretary
1 July 2025Confirmation statement with no updates20 June 2025
19 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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