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John Wade (Holdings) Limited

John Wade (Holdings) Limited is an active company incorporated on 16 April 1997 with the registered office located in Stockton-on-Tees, County Durham. John Wade (Holdings) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03353538
Private limited company
Age
28 years
Incorporated 16 April 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Howe Hills
Sedgefield
Stockton-On-Tees
TS21 2HG
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was Aycliffe Quarry Aycliffe Village County Durham DL5 6NB
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1959
Director • Secretary • British • Lives in UK • Born in Nov 1943
Director • PSC • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£9.9M
Increased by £7.58M (+326%)
Turnover
Unreported
Decreased by £1.05M (-100%)
Employees
5
Increased by 1 (+25%)
Total Assets
£21.04M
Decreased by £4.56M (-18%)
Total Liabilities
-£2.39M
Increased by £1.39M (+140%)
Net Assets
£18.66M
Decreased by £5.96M (-24%)
Debt Ratio (%)
11%
Increased by 7.46% (+192%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Bruce David Whitley (PSC) Appointed
1 Year Ago on 22 Oct 2024
Paul William Monkhouse (PSC) Appointed
1 Year Ago on 22 Oct 2024
John Wade (PSC) Resigned
1 Year Ago on 22 Oct 2024
John Wade Resigned
1 Year Ago on 22 Oct 2024
John Wade Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of John Wade as a director on 22 October 2024
Submitted on 20 Feb 2025
Termination of appointment of John Wade as a secretary on 22 October 2024
Submitted on 20 Feb 2025
Notification of Bruce David Whitley as a person with significant control on 22 October 2024
Submitted on 20 Feb 2025
Notification of Paul William Monkhouse as a person with significant control on 22 October 2024
Submitted on 20 Feb 2025
Cessation of John Wade as a person with significant control on 22 October 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Feb 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Part of the property or undertaking has been released and no longer forms part of charge 033535380003
Submitted on 9 Jun 2023
Repayment History
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