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Valerie Wade Limited

Valerie Wade Limited is an active company incorporated on 15 May 1985 with the registered office located in Hampton, Greater London. Valerie Wade Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01913973
Private limited company
Age
40 years
Incorporated 15 May 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
67 Gloucester Road
Hampton
Greater London
TW12 2UQ
England
Address changed on 14 May 2025 (6 months ago)
Previous address was 23 the Drive London Greater London E4 7AJ England
Telephone
02072251414
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1969
Director • Antique Dealer • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Biscuit Productions Ltd
Rachel Bisset is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£78.18K
Decreased by £21.42K (-22%)
Total Liabilities
-£13.55K
Decreased by £15.84K (-54%)
Net Assets
£64.63K
Decreased by £5.59K (-8%)
Debt Ratio (%)
17%
Decreased by 12.17% (-41%)
Latest Activity
Registered Address Changed
6 Months Ago on 14 May 2025
Notification of PSC Statement
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Rachel Bisset (PSC) Appointed
6 Months Ago on 8 May 2025
Valerie Ann Wade (PSC) Resigned
6 Months Ago on 8 May 2025
Mrs Rachel Bisset Appointed
6 Months Ago on 8 May 2025
Valerie Ann Wade Resigned
6 Months Ago on 8 May 2025
Charge Satisfied
6 Months Ago on 7 May 2025
Micro Accounts Submitted
7 Months Ago on 15 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
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Documents
Registered office address changed from 23 the Drive London Greater London E4 7AJ England to 67 Gloucester Road Hampton Greater London TW12 2UQ on 14 May 2025
Submitted on 14 May 2025
Appointment of Mrs Rachel Bisset as a director on 8 May 2025
Submitted on 12 May 2025
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 23 the Drive London Greater London E4 7AJ on 12 May 2025
Submitted on 12 May 2025
Withdrawal of a person with significant control statement on 12 May 2025
Submitted on 12 May 2025
Cessation of Valerie Ann Wade as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Notification of Rachel Bisset as a person with significant control on 8 May 2025
Submitted on 12 May 2025
Notification of a person with significant control statement
Submitted on 12 May 2025
Termination of appointment of Valerie Ann Wade as a director on 8 May 2025
Submitted on 12 May 2025
Satisfaction of charge 6 in full
Submitted on 7 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Repayment History
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