Wade Brothers (Wath) Limited

Active03964275 Private limited company
Incorporated
4 April 2000 (26 years)
Industry
Development of building projects (41100)
Owned by
Thomas David Wade
Hilary Jean Rosalind Wade
Accounts type
Total exemption full
Region
Yorkshire
Address
Manor Farm
54 Doncaster Road
Harlington
Doncaster
DN5 7JB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2008
British
Born June 1964 (62)
Secretary · Appointed 5 May 2000
British
Officer history (3 former)
6 May 2008
Appointed Wade, Hilary Jean Rosalind as Director
14 April 2008
Resigned Wade, Thomas Barry as Director
5 May 2000
Appointed Hunt, Dorothy Isabel as Secretary
5 May 2000
Appointed Wade, Thomas Barry as Director
5 May 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
5 May 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Thomas David Wade
Individual · Notified 26 May 2023
Owns 50–75% of shares
British
Born March 1972 (54)
Individual · Notified 4 April 2017
Owns 25–50% of shares
British
Born June 1964 (62)

Financials

Net Assets
£344,132
Cash
£24,609
Debt Ratio
26%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £172,802 £270,267 £287,383 £302,284 £322,816 £344,132
Balance sheet detail
202420232022202120202019
Fixed Assets£442,633£432,808£417,768£401,700£390,000
Current Assets£24,609£12,643£5,778£12,036£7,788£17,014
Debtors£895£890£1,355£6,907£895
Cash£24,609£11,748£4,888£10,681£881£16,119
Creditors (< 1 year)£85,484£86,876£88,361£96,505£99,896£88,819
Net Current Assets(£60,875)(£74,233)(£82,583)(£84,469)(£92,108)(£71,805)
Net Assets£344,132£322,816£302,284£287,383£270,267£172,802
Shareholder Funds£344,132£322,816£302,284£287,383£270,267£172,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 August 2025
14 April 2026Confirmation statement with no updates4 April 2026
29 May 2025Total exemption full accounts31 August 2024
13 May 2025Confirmation statement with no updates4 April 2025
30 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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