Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Wade Kin Limited
- Incorporated
- 26 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Horizon HouseEstate Road FiveGrimsbyDN31 2TG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00538781
Former controllers (12)
1 June 2026
Ceased Adrian John Wade — Has significant influence or control
1 June 2026
Ceased Horizon House Investments Ltd — Owns 50–75% of shares
1 June 2026
Ceased Vernon Nigel Wade — Has significant influence or control
1 June 2026
Ceased Russell Trevor Wade — Owns 25–50% of shares
29 October 2024
Ceased Adrian John Wade — Has significant influence or control
29 October 2024
Ceased Gillian Wade — Has significant influence or control
29 October 2024
Ceased Paula Wade — Has significant influence or control
29 October 2024
Ceased David Ian Wade — Owns 25–50% of shares
29 October 2024
Ceased Rosanne Marie Wade — Owns 25–50% of shares
29 October 2024
Ceased Julia Ann Wade — Owns 25–50% of shares
30 April 2024
Ceased Lucy Wade — Has significant influence or control
30 April 2024
Ceased Barry Wade — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Berlin Packaging UK Ltd Owns 75–100% of shares
Wade Kin Limited This company Owns 75–100% of shares
Bluesky (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £192,002
- Cash
- £112,303
- Debt Ratio
- 89%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,416,908 | £2,496,909 | £1,224,731 | £1,224,731 | £1,016,001 | |
| Current Assets | £362,143 | £213,484 | £1,630,221 | £1,577,688 | £43,674 | |
| Debtors | £249,840 | £65,004 | £1,387,834 | £1,407,135 | £5,144 | £1 |
| Cash | £112,303 | £148,480 | £242,387 | £170,553 | £38,530 | |
| Creditors (< 1 year) | £787,049 | £686,508 | £881,783 | £913,897 | £878,977 | |
| Creditors (> 1 year) | £800,000 | £1,483,907 | £1,503,203 | £116,000 | ||
| Net Current Assets | (£424,906) | (£473,024) | £748,438 | £663,791 | (£835,303) | £1 |
| Net Assets | £192,002 | £43,885 | £489,262 | £385,319 | £64,698 | |
| Shareholder Funds | £192,002 | £43,885 | £489,262 | £385,319 | £64,698 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
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