Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Wade Diesels Limited
- Incorporated
- 28 February 1983 (43 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Owned by
- Esb Investments LimitedMichael John Mehran Strafford
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Pindar RoadHoddesdonHertsEN11 0DE
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 November 2003
British
Director · Appointed 30 January 1997
Also at Esb Investments Limited · more companies
British
Born December 1964 (61)
Officer history (3 former)
26 November 2003
4 June 2003
Resigned Davis, Beryl as Director
2 June 2003
Resigned Wade, Keith as Secretary
2 June 2003
Resigned Wade, Keith as Director
30 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Esb Investments Limited
Corporate entity · Notified 17 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £119,331
- Cash
- £100,249
- Employees
- 4
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,213 | £1,457 | £1,324 | £2,154 | £3,094 | £1,614 |
| Current Assets | £163,002 | £178,723 | £173,328 | £157,400 | £209,365 | £133,780 |
| Debtors | £35,853 | £41,188 | £43,802 | £43,235 | £62,520 | £48,692 |
| Cash | £100,249 | £110,135 | £90,796 | £78,065 | £106,616 | £47,823 |
| Creditors (< 1 year) | £44,821 | £59,538 | £52,476 | £43,267 | £99,467 | £49,079 |
| Creditors (> 1 year) | £63 | £63 | £63 | £63 | £63 | £63 |
| Net Current Assets | £118,181 | £119,185 | £120,852 | £114,133 | £109,898 | £84,701 |
| Net Assets | £119,331 | £120,579 | £122,113 | £116,224 | £112,929 | £86,252 |
| Shareholder Funds | £119,331 | £120,579 | £122,113 | £116,224 | £112,929 | £86,252 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 13 January 2026 | Change of details for a person with significant control | |||
| 24 October 2025 | Unaudited abridged accounts | 31 January 2025 |
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