Filing status
- Accounts due
- 30 November 2024
- Last accounts
- 30 November 2022
- Conf. stmt due
- 9 October 2026
- Last conf. stmt
- 25 September 2025
A.G.Wade Ltd
- Incorporated
- 25 September 2003 (23 years)
- Industry
- Other human health activities (86900)
- Directors
- Shehla NaqviApple of My Eye Ltd
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 168 City RoadCardiffCF24 3JE
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Naqvi, Shehla
Director · Appointed 30 October 2026
British
Born July 1968 (58)
Apple Of My Eye Ltd
Corporate Director · Appointed 13 September 2021
Officer history (7 former)
30 October 2026
30 October 2026
Appointed Naqvi, Shehla as Director
13 September 2021
Appointed Apple Of My Eye Ltd as Corporate Director
13 September 2021
Resigned Wade, Deborah Jane as Director
13 September 2021
Resigned Foster, Kirsty Jane as Director
13 September 2021
Resigned Wade, Deborah Jane as Secretary
13 August 2021
13 August 2021
21 August 2018
Resigned Foster, Anthony Howcroft as Director
22 November 2017
Appointed Foster, Anthony Howcroft as Director
1 March 2013
Appointed Wade, Deborah Jane as Director
1 July 2012
Appointed Foster, Kirsty Jane as Director
25 September 2003
25 September 2003
25 September 2003
Appointed Wade, Deborah Jane as Secretary
25 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13279243
Former controllers (2)
12 August 2021
Ceased Deborah Jane Wade — Owns 25–50% of shares
12 August 2021
Financials
Balance sheet as at 30 November 2022 · total exemption full accounts
- Net Assets
- £16,620
- Cash
- £42,536
- Employees
- 8
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £46,781 | £74,680 | £268,887 | £303,588 |
| Current Assets | £281,560 | £319,136 | £280,025 | £352,172 |
| Debtors | £201,742 | £29,189 | ||
| Cash | £42,536 | £156,725 | £44,795 | £61 |
| Creditors (< 1 year) | £266,426 | £112,716 | £133,040 | £222,011 |
| Creditors (> 1 year) | £36,465 | £57,436 | £257,950 | £231,907 |
| Net Current Assets | £15,134 | £206,420 | £146,985 | £130,161 |
| Net Assets | £16,620 | £215,923 | £151,607 | £194,306 |
| Shareholder Funds | £16,620 | £215,923 | £151,607 | £194,306 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Compulsory strike-off action has been discontinued | |||
| 30 October 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 30 October 2026 | Confirmation statement with no updates | 25 September 2025 | ||
| 30 October 2026 | Director's details changed |
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