Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Wade (Holdings) Limited
- Incorporated
- 20 September 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David George Wade
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Stuart House15/17 North Park RoadHarrogateHG1 5PD
Officers 2 active
Officer details are public data from the Companies House register.
Yates, Timothy Benjamin
Secretary · Appointed 23 June 2021
Director · Appointed 20 September 2011
Also at David Wade Fine Art Limited · more companies
British
Born May 1974 (52)
Officer history (1 former)
23 June 2021
Appointed Yates, Timothy Benjamin as Secretary
23 June 2021
Resigned Durrant, Patricia Chorlton Prichard as Secretary
20 September 2011
20 September 2011
Appointed Durrant, Patricia Chorlton Prichard as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Holdings 2
Companies where Wade (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Dissolved
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £119,897
- Debt Ratio
- 2%
- Current Ratio
- 45.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £150 | £150 | £150 | £150 | £150 | £150 |
| Current Assets | £122,458 | £270,857 | £384,450 | £334,984 | £409,278 | £366,942 |
| Creditors (< 1 year) | £2,711 | £2,015 | £43,082 | £22,180 | £76,722 | £36,628 |
| Net Current Assets | £119,747 | £312,804 | £332,556 | £330,314 | ||
| Net Assets | £119,897 | £312,954 | £332,706 | £330,464 | ||
| Shareholder Funds | £119,897 | £268,992 | £341,518 | £312,954 | £332,706 | £330,464 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Current accounting period extended | |||
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 18 August 2025 | Micro company accounts | 30 April 2025 | ||
| 23 September 2024 | Confirmation statement with no updates | 20 September 2024 | ||
| 23 September 2024 | Director's details changed |
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