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Moir Wade Design Limited

Moir Wade Design Limited is an active company incorporated on 27 July 2002 with the registered office located in Leicester, Leicestershire. Moir Wade Design Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04496942
Private limited company
Age
23 years
Incorporated 27 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Cross St Corner
Nelson Street
Syston
Leicestershire
LE7 2JQ
Same address for the past 18 years
Telephone
01162695915
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Jonathan Wade
Secretary • PSC • Director • British • Lives in UK • Born in Jun 1973
William Edwin Denis Moir
Director • British • Lives in UK • Born in Aug 1967
Mr William Denis Moir
PSC • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syston Cabinet Company Limited
Jonathan Graham Wade is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£127.43K
Increased by £13.99K (+12%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£482.58K
Increased by £87.04K (+22%)
Total Liabilities
-£370.43K
Decreased by £12.7K (-3%)
Net Assets
£112.16K
Increased by £99.75K (+804%)
Debt Ratio (%)
77%
Decreased by 20.1% (-21%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr William Denis Moir (PSC) Details Changed
1 Year 3 Months Ago on 20 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Abridged Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Confirmation Submitted
4 Years Ago on 27 Jul 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 1 Sep 2025
Change of details for Mr William Denis Moir as a person with significant control on 20 July 2024
Submitted on 29 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 28 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 25 Jul 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 17 May 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 21 Jul 2022
Confirmation statement made on 25 July 2021 with no updates
Submitted on 27 Jul 2021
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Repayment History
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