ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Alexander Wade Limited

Alexander Wade Limited is an active company incorporated on 26 June 2013 with the registered office located in Borehamwood, Hertfordshire. Alexander Wade Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08586250
Private limited company
Age
12 years
Incorporated 26 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 27 Felden Street London SW6 5AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Investment Manager • British • Lives in England • Born in Aug 1971
Director • Property Adviser • British • Lives in England • Born in Aug 1972
Mr Alexander Richard Jason Wade
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Millennium & Copthorne Hotels Limited
Alexander Richard Jason Wade is a mutual person.
Active
Fulham Boys School Limited
Alexander Richard Jason Wade is a mutual person.
Active
Winnall Place Winchester Ltd
Alexander Richard Jason Wade is a mutual person.
Active
CCL Develco 1 Limited
Alexander Richard Jason Wade is a mutual person.
Active
Imperial Edition Limited
Alexander Richard Jason Wade is a mutual person.
Active
Bedstone Investments Ltd
Alexander Richard Jason Wade is a mutual person.
Active
Imperial Property Group Limited
Alexander Richard Jason Wade is a mutual person.
Active
Imperial Family Office Limited
Alexander Richard Jason Wade is a mutual person.
Active
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
£16.08K
Decreased by £15.19K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£136.82K
Increased by £26.48K (+24%)
Total Liabilities
-£95.81K
Increased by £5.65K (+6%)
Net Assets
£41.01K
Increased by £20.83K (+103%)
Debt Ratio (%)
70%
Decreased by 11.69% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mrs Sophia Catherine Wade Details Changed
9 Months Ago on 6 Dec 2024
Mr Alexander Richard Jason Wade Details Changed
9 Months Ago on 6 Dec 2024
Mr Alexander Richard Jason Wade (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Mr Alexander Richard Jason Wade Details Changed
9 Months Ago on 6 Dec 2024
Registered Address Changed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Alexander Richard Jason Wade Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Mr Alexander Richard Jason Wade (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Get Credit Report
Discover Alexander Wade Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Director's details changed for Mr Alexander Richard Jason Wade on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mrs Sophia Catherine Wade on 6 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 27 Felden Street London SW6 5AE to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 6 December 2024
Submitted on 6 Dec 2024
Secretary's details changed for Mr Alexander Richard Jason Wade on 6 December 2024
Submitted on 6 Dec 2024
Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 6 December 2024
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 21 Jun 2024
Director's details changed for Mr Alexander Richard Jason Wade on 19 January 2024
Submitted on 22 Jan 2024
Change of details for Mr Alexander Richard Jason Wade as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year