Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Honiley Estates Limited
- Incorporated
- 11 November 1985 (41 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Timothy Christopher Stuart WadeChristopher Brandon WadeNicholas Wade
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Warriors LodgeChase LaneKenilworthCV8 1PR
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2011
British
Born December 1944 (81)
Secretary · Appointed 1 August 2007
British
Director · Appointed 1 August 1999
British
Born August 1949 (77)
Director · Appointed 24 November 1995
British
Born April 1977 (49)
British
Born March 1975 (51)
Officer history (2 former)
7 February 2011
1 August 2007
1 August 2007
1 August 2007
1 August 1999
24 November 1995
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 September 2026
Has significant influence or control
British
Born April 1977 (49)
British
Born December 1944 (81)
Nicholas Wade
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1975 (51)
Timothy Wade
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1977 (49)
British
Born August 1949 (77)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,115,681
- Cash
- £49,040
- Debt Ratio
- 16%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,078,077 | £1,884,097 | £1,699,134 | £1,699,172 | £1,699,219 | £1,189,425 | £1,189,495 |
| Current Assets | £452,590 | £587,372 | £688,635 | £591,794 | £639,929 | £805,885 | £801,406 |
| Debtors | £403,550 | £472,055 | £466,549 | £325,137 | £301,552 | £333,840 | £330,160 |
| Cash | £49,040 | £115,317 | £222,086 | £266,657 | £338,377 | £472,045 | £471,246 |
| Creditors (< 1 year) | £414,952 | £408,462 | £389,726 | £372,453 | £449,900 | £84,049 | £74,298 |
| Net Current Assets | £37,638 | £178,910 | £298,909 | £219,341 | £190,029 | £721,836 | £727,108 |
| Net Assets | £2,115,681 | £2,062,965 | £1,998,005 | £1,918,467 | £1,889,193 | £1,911,196 | £1,916,525 |
| Shareholder Funds | £2,115,681 | £2,062,965 | £1,998,005 | £1,918,467 | £1,889,193 | £1,911,196 | £1,916,525 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Notification of a person with significant control | |||
| 24 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 24 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 18 August 2025 | Registered office address changed | |||
| 18 August 2025 | Confirmation statement with no updates | 11 August 2025 |
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