Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Garner & Wade Ltd
- Incorporated
- 11 March 2009 (17 years)
- Industry
- Raising of dairy cattle (01410)
- Directors
- Benjamin Charles WadeGeorge Matthew WadeMartin Ian Wade
- Owned by
- Martin Ian Wade
- Accounts type
- Micro entity
- Address
- Honeypot FarmHoneypot LaneHusbands BosworthLutterworthLE17 6LY
Officers 3 active
Officer details are public data from the Companies House register.
Wade, Benjamin Charles
Director · Appointed 29 October 2014
British
Born November 1989
Wade, George Matthew
Director · Appointed 29 October 2014
British
Born May 1986 (40)
Wade, Martin Ian
Director · Appointed 11 March 2009
British
Born April 1958 (68)
Officer history (2 former)
21 February 2024
Resigned Garner, Clifford John Frederick as Director
29 October 2014
Appointed Wade, Benjamin Charles as Director
29 October 2014
Appointed Wade, George Matthew as Director
11 March 2009
Appointed Wade, Martin Ian as Director
11 March 2009
11 March 2009
11 March 2009
Appointed Garner, Clifford John Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Ian Wade
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1958 (68)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £705,811
- Debt Ratio
- 18%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £145,284 | £202,680 | £133,481 | £74,578 | £59,892 |
| Current Assets | £719,834 | £520,518 | £419,932 | £216,105 | £191,882 |
| Creditors (< 1 year) | £159,307 | £130,422 | £175,628 | £172,780 | £76,428 |
| Net Current Assets | £560,527 | £43,325 | £115,454 | ||
| Net Assets | £705,811 | £117,903 | £175,346 | ||
| Shareholder Funds | £705,811 | £592,776 | £377,785 | £117,903 | £175,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed | |||
| 22 December 2025 | Micro company accounts | 31 March 2025 |
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