Wade Macdonald Limited

Active02585194 Private limited company
Incorporated
25 February 1991 (35 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Philip Alistair Macdonald
Owned by
Dominic Robert Ashley Wade
Philip Alistair Macdonald
Accounts type
Total exemption full
Region
South East
Address
Larkstoke
Mortimer Lane
Reading
RG7 3PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 August 2006
British
Macdonald, Philip Alistair
Director · Appointed 25 February 1991
British
Born May 1960 (66)
Director · Appointed 25 February 1991
British
Born October 1964 (62)
Officer history (8 former)
29 November 2013
Resigned Cornelius, Leighton Rhys as Director
1 February 2011
Appointed Cornelius, Leighton Rhys as Director
25 February 2008
Resigned Harlock, Roger Simon James as Director
2 January 2007
Appointed Harlock, Roger Simon James as Director
4 August 2006
Resigned Mcculley, Graham as Secretary
4 August 2006
Appointed Wade, Dominic Robert Ashley as Secretary
3 October 2005
Resigned Wade, Dominic as Secretary
3 October 2005
Appointed Mcculley, Graham as Secretary
10 December 2004
Resigned Pope, Andrew as Director
23 July 2004
Appointed Wade, Dominic as Secretary
23 July 2004
Resigned Mcnicol, Sheila Elizabeth as Secretary
1 September 2000
Appointed Mcnicol, Sheila Elizabeth as Secretary
30 August 2000
Resigned Wade, Jill Christine as Secretary
28 February 1998
Appointed Pope, Andrew as Director
26 February 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1991
Appointed Macdonald, Philip Alistair as Director
25 February 1991
Appointed Wade, Dominic Robert Ashley as Director
25 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1991
Appointed Wade, Jill Christine as Secretary

Ownership 2 active

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

Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Philip Alistair Macdonald
Individual · Notified 25 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)

Financials

Net Assets
£214,677
Cash
£485,716
Employees
18
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £249,743 £125,598 £183,046 £262,643 £247,460 £214,677
Balance sheet detail
202520232022202120202019
Fixed Assets£3,899£10,399£25,628£28,886£42,423£70,581
Current Assets£829,354£866,312£1,095,038£991,942£960,838£757,781
Cash£485,716£652,156£570,569£487,479£492,177£132,756
Creditors (< 1 year)£591,361£493,589£647,565£551,154£513,362£568,000
Creditors (> 1 year)£26,667£133,334£206,667£281,667£360,000£7,916
Net Current Assets£237,993£372,723£447,473£440,788£447,476£189,781
Net Assets£214,677£247,460£262,643£183,046£125,598£249,743
Shareholder Funds£214,677£247,460£262,643£183,046£125,598£249,743

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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