Wade Plant Hire Limited

Active03028315 Private limited company
Incorporated
2 March 1995 (31 years)
Previously known as
Monville Limited (until 12 April 1995)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Claire Louise Frost
Anthony Wade
Accounts type
Unaudited abridged
Region
East Midlands
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born December 1978 (47)
Director · Appointed 15 March 2018
British
Born August 1982 (44)
Secretary · Appointed 4 April 1995
British
Director · Appointed 4 April 1995
British
Born June 1952 (74)
Officer history (4 former)
18 August 2025
Appointed Frost, Claire Louise as Director
18 August 2025
Resigned Frost, Claire Louise as Director
17 February 2022
Resigned Wade, Peter as Director
15 March 2018
Appointed Wade, Anthony as Director
15 March 2018
Appointed Frost, Claire Louise as Director
4 April 1995
Appointed Wade, Christine as Secretary
4 April 1995
Appointed Wade, Christine as Director
4 April 1995
Appointed Wade, Peter as Director
4 April 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
4 April 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
2 March 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
2 March 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Claire Louise Frost
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Individual · Notified 17 February 2022
Owns 25–50% of shares
British
Born August 1982 (44)
Former controllers (3)
1 October 2026
Ceased Claire Louise Frost — Owns 25–50% of shares
30 November 2023
Ceased Christine Wade — Owns 25–50% of shares
17 February 2022
Ceased Peter Wade — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£41,866)
Cash
£25,556
Employees
3
Debt Ratio
136%
Current Ratio
0.3x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £38,868 £38,063 £861 (£5,552) (£28,950) (£41,866)
Balance sheet detail
202520242023202220212020
Fixed Assets£70,820£72,892£86,344£100,840£115,379£130,925
Current Assets£46,165£58,732£72,278£81,132£95,362£73,217
Debtors£20,609£23,157£18,918£14,750£7,921£24,641
Cash£25,556£35,575£53,360£66,382£87,441£48,576
Creditors (< 1 year)£145,395£146,725£147,769£161,951£150,756£143,272
Net Current Assets(£99,230)(£87,993)(£75,491)(£80,819)(£55,394)(£70,055)
Net Assets(£41,866)(£28,950)(£5,552)£861£38,063£38,868
Shareholder Funds(£41,866)(£28,950)(£5,552)£861£38,063£38,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates9 November 2026
10 November 2026Cessation of a person with significant control
10 November 2026Notification of a person with significant control
17 March 2026Unaudited abridged accounts31 March 2025
13 November 2025Confirmation statement with updates9 November 2025
Show all recent filings

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