AM & TL Wade Holdings Ltd

Active11745293 Private limited company
Incorporated
31 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Adam Martin Wade
Tina Louise Wade
Accounts type
Micro entity
Region
East Midlands
Address
Edwinstowe House High Street
Edwinstowe
Mansfield
NG21 9PR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Adam Martin Wade
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Tina Louise Wade
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971

Holdings 4

Companies where AM & TL Wade Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
2
Current Ratio
13.9x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £2 £2 £563 £17,351 £28,861
Balance sheet detail
202420232022202120202019
Fixed Assets£6,000£6,000£6,000
Current Assets£25,413£13,097£900
Creditors (< 1 year)£1,832£1,386£10,026£6,337
Net Current Assets£23,581£11,711(£5,437)
Net Assets£17,351£2£2
Shareholder Funds£28,861£17,351£563£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 December 2024
10 December 2025Confirmation statement with no updates8 December 2025
24 December 2024Micro company accounts31 December 2023
13 December 2024Confirmation statement with updates8 December 2024
21 December 2023Micro company accounts31 December 2022
Show all recent filings

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