Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Wade Smith Limited
- Incorporated
- 15 July 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Helen Kirsty Marsden
- Owned by
- Edward Rupert Henry MarsdenHelen Kirsty Marsden
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- The Old VicarageBeck HillBarton-Upon-HumberDN18 5EY
Officers 1 active
Officer details are public data from the Companies House register.
Marsden, Helen Kirsty
Director · Appointed 24 July 2026
British
Born November 1988
Officer history (5 former)
24 July 2026
Appointed Marsden, Helen Kirsty as Director
24 July 2026
Resigned Wade Smith, Angela Jayne as Secretary
24 July 2026
Resigned Wade Smith, Angela Jayne as Director
24 July 2026
Resigned Wade Smith, Robert James as Director
11 October 2005
Appointed Wade Smith, Angela Jayne as Secretary
11 October 2005
Appointed Wade Smith, Angela Jayne as Director
11 October 2005
Appointed Wade Smith, Robert James as Director
11 October 2005
11 October 2005
15 July 2005
15 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Rupert Henry Marsden
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Helen Kirsty Marsden
Individual · Notified 24 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1988
Former controllers (1)
24 July 2026
Ceased Robert James Wade-Smith — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Termination of appointment of a secretary |
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