Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
John Wade (Holdings) Limited
- Incorporated
- 16 April 1997 (29 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Paul William MonkhouseBruce David Whitley
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Howe HillsSedgefieldStockton-On-TeesTS21 2HG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2017
British
Born January 1957 (69)
Director · Appointed 22 November 2017
British
Born September 1959 (67)
Officer history (7 former)
22 October 2024
Resigned Wade, John as Secretary
22 October 2024
22 November 2017
22 November 2017
30 September 2015
Appointed Wade, John as Secretary
30 September 2015
5 August 2005
5 August 2005
5 August 2005
12 May 1997
12 May 1997
12 May 1997
12 May 1997
12 May 1997
16 April 1997
16 April 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2024
Has significant influence or control (as a trust)
British
Born January 1957 (69)
Individual · Notified 22 October 2024
Has significant influence or control (as a trust)
British
Born September 1959 (67)
Holdings 2
Companies where John Wade (Holdings) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
22 October 2024
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £11,979,598
- Cash
- £2,819,943
- Employees
- 4
- Debt Ratio
- 1%
- Current Ratio
- 29.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,404,730 | £8,873,462 | £8,195,010 | £8,282,669 |
| Current Assets | £4,734,184 | £12,171,181 | £17,410,770 | £3,357,207 |
| Debtors | £1,910,247 | £2,262,076 | £15,078,476 | £31,984 |
| Cash | £2,819,943 | £9,903,787 | £2,325,700 | £3,320,748 |
| Creditors (< 1 year) | £159,316 | £2,277,422 | £804,500 | £2,315,116 |
| Net Current Assets | £4,574,868 | £9,893,759 | £16,606,270 | |
| Net Assets | £11,979,598 | £18,656,123 | £24,611,653 | £9,176,709 |
| Shareholder Funds | £11,979,598 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 6 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 20 February 2025 | Notification of a person with significant control | |||
| 20 February 2025 | Notification of a person with significant control |
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