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Wade Macdonald Limited

Wade Macdonald Limited is an active company incorporated on 25 February 1991 with the registered office located in London, Greater London. Wade Macdonald Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02585194
Private limited company
Age
34 years
Incorporated 25 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 20 May 2025 (3 months ago)
Previous address was Greyfriars Gate Greyfriars Road Reading RG1 1NU
Telephone
01189560600
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Recruitment • British • Lives in UK • Born in Oct 1964
Director • Recruitment Consultant • British • Lives in Wales • Born in May 1960
Mr Dominic Robert Ashley Wade
PSC • British • Lives in UK • Born in Oct 1964
Mr Philip Alistair Macdonald
PSC • British • Lives in Wales • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£652.16K
Increased by £81.59K (+14%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£876.71K
Decreased by £243.96K (-22%)
Total Liabilities
-£629.25K
Decreased by £228.77K (-27%)
Net Assets
£247.46K
Decreased by £15.18K (-6%)
Debt Ratio (%)
72%
Decreased by 4.79% (-6%)
Latest Activity
Mr Philip Alistair Macdonald (PSC) Details Changed
3 Months Ago on 20 May 2025
Mr Dominic Robert Ashley Wade (PSC) Details Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Mr Philip Alistair Macdonald Details Changed
3 Months Ago on 20 May 2025
Mr Dominic Robert Ashley Wade Details Changed
3 Months Ago on 20 May 2025
Mr Dominic Robert Ashley Wade Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Secretary's details changed for Mr Dominic Robert Ashley Wade on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Dominic Robert Ashley Wade on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Philip Alistair Macdonald on 20 May 2025
Submitted on 20 May 2025
Registered office address changed from Greyfriars Gate Greyfriars Road Reading RG1 1NU to 85 Great Portland Street London W1W 7LT on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Philip Alistair Macdonald as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Mar 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 5 Mar 2024
Repayment History
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