W Squared Limited

Active03180334 Private limited company
Incorporated
29 March 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Engineering related scientific and technical consulting activities (71122)
Directors
Michael Charles Wade
Owned by
Michael Charles Wade
Katherine Janet Webster
Accounts type
Total exemption full
Address
1 East Farm Barns
East Street
Olney
MK46 4DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wade, Michael Charles
Director · Appointed 1 April 2017
British
Born March 1957 (69)
Secretary · Appointed 29 September 2002
British
Director · Appointed 29 March 1996
British
Born July 1959 (67)
Officer history (4 former)
1 April 2017
Appointed Wade, Michael Charles as Director
29 September 2002
Appointed Wade, Michael Charles as Secretary
29 September 2002
Resigned Webster, Pamela May as Secretary
9 March 2002
Resigned Webster, Katherine Janet as Secretary
31 May 2000
Appointed Webster, Pamela May as Secretary
31 May 2000
Resigned Wimbourne, Anthony David as Director
29 March 1996
Appointed Webster, Katherine Janet as Director
29 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 March 1996
Appointed Wimbourne, Anthony David as Director
29 March 1996
Appointed Webster, Katherine Janet as Secretary

Ownership 2 active

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

Michael Charles Wade
Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born March 1957 (69)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1959 (67)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£95,569
Cash
£102,791
Employees
2
Current Ratio
9.8x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £50,235 £45,097 £73,781 £95,569
Balance sheet detail
2026202520242023202220212020
Fixed Assets£73£293£645£1,272£1,177£1,758£35
Current Assets£106,397£91,159£64,311£69,946£112,559£82,649£61,173
Debtors£3,606£3,900£5,440£8,369£9,953£11,490£13,903
Cash£102,791£87,259£58,871£61,577£102,606£71,159£47,270
Creditors (< 1 year)£10,901£17,671£19,859£20,983£104,916£78,873£55,935
Net Current Assets£95,496£73,488£44,452£48,963£7,643£3,776£5,238
Net Assets£95,569£73,781£45,097£50,235
Shareholder Funds£50,235£8,820£5,534£5,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 March 2026
5 November 2025Confirmation statement with no updates5 November 2025
30 May 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates13 April 2025
26 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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