Wade Finance Limited

Active04622117 Private limited company
Incorporated
19 December 2002 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Other business support service activities n.e.c. (82990)
Owned by
Lucie Jane Wade
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House
Harrovian Business Village
Bessborough Road
HA1 3EX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wade, Jean Barbara
Secretary · Appointed 19 December 2002
British
Director · Appointed 19 December 2002
British
Born March 1976 (50)
Officer history (2 former)
19 December 2002
Appointed Wade, Jean Barbara as Secretary
19 December 2002
Appointed Wade, Lucie Jane as Director
19 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1976 (50)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£636,994
Cash
£153,840
Employees
4
Debt Ratio
14%
Current Ratio
24.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £461,957 £494,712 £524,062 £603,045 £614,853 £624,520 £636,994
Balance sheet detail
2025202420232022202120202019
Fixed Assets£396,954£397,368£397,800£398,252£350,419£578,161£554,589
Current Assets£341,194£329,503£316,018£416,693£371,529£232,348£224,673
Debtors£187,354£189,733£186,513£193,455£17,407£23,381£184,495
Cash£153,840£139,770£129,505£223,238£354,122£208,967£40,178
Creditors (< 1 year)£13,890£15,268£15,761£28,696£23,578£20,246£25,893
Creditors (> 1 year)£71,103£70,922£70,922£170,922£170,922£284,322£284,322
Net Current Assets£327,304£314,235£300,257£387,997£347,951£212,102£198,780
Net Assets£636,994£624,520£614,853£603,045£524,062£494,712£461,957
Shareholder Funds£636,994£624,520£614,853£603,045£524,062£494,712£461,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates26 July 2026
14 July 2026Total exemption full accounts31 October 2025
13 August 2025Satisfaction of a charge in full
8 August 2025Confirmation statement with no updates26 July 2025
30 May 2025Total exemption full accounts31 October 2024
Show all recent filings

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