ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wade Corporate Services Limited

Wade Corporate Services Limited is an active company incorporated on 25 May 2004 with the registered office located in London, City of London. Wade Corporate Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137560
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
Telephone
01912586500
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Foster Denovo Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wade Financial Services Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Creative Advice Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Services Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
FD Dynamic Portfolios Limited
Philip Davies and Helen Marie Lovett are mutual people.
Active
Rosemount Asset Management Ltd
Philip Davies and Helen Marie Lovett are mutual people.
Active
Scott Wealth Financial Services Ltd
Philip Davies and Helen Marie Lovett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£31.37K
Decreased by £18.41K (-37%)
Turnover
Unreported
Decreased by £41.57K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£210.76K
Decreased by £261.46K (-55%)
Total Liabilities
-£210.71K
Increased by £178.92K (+563%)
Net Assets
£52
Decreased by £440.38K (-100%)
Debt Ratio (%)
100%
Increased by 93.24% (+1385%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Inspection Address Changed
4 Months Ago on 9 Jun 2025
Accounting Period Extended
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Stephen Conway Resigned
1 Year 11 Months Ago on 2 Dec 2023
Foster Denovo Group Limited (PSC) Appointed
1 Year 11 Months Ago on 2 Dec 2023
Get Credit Report
Discover Wade Corporate Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL
Submitted on 9 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 9 Jun 2025
Current accounting period extended from 1 December 2024 to 31 December 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 1 December 2023
Submitted on 9 Oct 2024
Previous accounting period shortened from 31 May 2024 to 1 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year