A & S Wake Ltd.

Active05006951 Private limited company
Incorporated
6 January 2004 (22 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Andrew Norman Wake
Simone Louise Wake
Owned by
Andrew Norman Wake
Simone Louise Wake
Accounts type
Micro entity
Region
North West
Address
Cloise Farm
Swaindrod Lane
Littleborough
Lancashire
OL15 0LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wake, Simone Louise
Secretary · Appointed 6 January 2004
British
Wake, Andrew Norman
Director · Appointed 6 January 2004
British
Born May 1972 (54)
Wake, Simone Louise
Director · Appointed 6 January 2004
British
Born October 1973 (53)
Officer history (1 former)
6 January 2004
Appointed Wake, Simone Louise as Secretary
6 January 2004
Appointed Wake, Andrew Norman as Director
6 January 2004
Appointed Wake, Simone Louise as Director
6 January 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
6 January 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Andrew Norman Wake
Individual · Notified 6 January 2017
Owns 25–50% of shares
British
Born May 1972 (54)
Simone Louise Wake
Individual · Notified 6 January 2017
Owns 25–50% of shares
British
Born October 1973 (53)

Financials

Net Assets
£21,085
Employees
3
Debt Ratio
89%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £73,414 £39,086 £35,170 £47,716 £31,999 £21,085
Balance sheet detail
202520242023202220212020
Fixed Assets£72,911£85,822£97,648£89,270£67,411£76,688
Current Assets£114,792£111,433£113,912£77,517£84,475£118,921
Creditors (< 1 year)£166,718£165,356£163,944£85,050£112,900£58,539
Creditors (> 1 year)£0£0£46,667£63,756
Net Current Assets(£51,926)(£53,923)(£50,032)(£7,533)(£28,425)£60,382
Net Assets£21,085£31,999£47,716£35,170£39,086£73,414
Shareholder Funds£21,085£31,999£47,716£35,170£39,086£73,414

Turnover£536,401£481,884£404,115£361,844£436,610
Staff Costs£24,834£18,389£18,000£15,000£15,000
Tax£30,798£8,974£13,867£18,634
Profit for Period£66,385£85,815£57,587£64,351£75,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 January 2026
31 January 2026Confirmation statement with updates25 January 2026
3 October 2025Micro company accounts31 January 2025
20 February 2025Confirmation statement with no updates25 January 2025
30 September 2024Micro company accounts31 January 2024
Show all recent filings

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