Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Valerie Wade Limited
- Incorporated
- 15 May 1985 (41 years)
- Industry
- Retail sale of antiques including antique books in stores (47791)
- Directors
- Owned by
- Simon Fraser BissetRachel Bisset
- Accounts type
- Micro entity
- Address
- 67 Gloucester RoadHamptonTW12 2UQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1969 (57)
Officer history (9 former)
8 May 2025
8 May 2025
Resigned Wade, Valerie Ann as Director
9 January 2012
Resigned Sandeman-Allen, Judie as Secretary
31 May 2007
Appointed Sandeman-Allen, Judie as Secretary
31 May 2007
Resigned Dixon, Francis Michael as Secretary
11 November 2005
Appointed Dixon, Francis Michael as Secretary
10 November 2005
Resigned Chadwick, Vivienne as Secretary
26 September 2004
Resigned Watson, Joanna as Secretary
26 September 2004
Appointed Chadwick, Vivienne as Secretary
1 January 2003
Appointed Watson, Joanna as Secretary
1 January 2003
Resigned Ryan, Nigel as Director
1 January 2003
Resigned Wade, Valerie Ann as Secretary
21 December 2000
14 November 2000
Appointed Ryan, Nigel as Director
17 November 1998
17 November 1998
Appointed Wade, Valerie Ann as Secretary
17 November 1998
Resigned Horne, David as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Fraser Bisset
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
British
Born August 1969 (57)
Former controllers (1)
8 May 2025
Ceased Valerie Ann Wade — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £64,625
- Employees
- 1
- Debt Ratio
- 17%
- Current Ratio
- 5.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £69 | £409 | £775 | £2,670 | £7,293 |
| Current Assets | £78,175 | £99,529 | £108,024 | £134,575 | £202,156 | £126,169 |
| Creditors (< 1 year) | £13,550 | £29,386 | £32,424 | £43,635 | £66,946 | £79,984 |
| Creditors (> 1 year) | £0 | £50,000 | ||||
| Net Current Assets | £64,625 | £70,143 | £75,600 | £90,940 | £135,210 | £48,738 |
| Net Assets | £64,625 | £70,212 | £76,009 | £91,715 | £87,880 | £56,031 |
| Shareholder Funds | £64,625 | £70,212 | £76,009 | £91,715 |
Filings
Filing history not loaded yet. See it on Companies House
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