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AM & TL Wade Holdings Ltd

AM & TL Wade Holdings Ltd is an active company incorporated on 31 December 2018 with the registered office located in Mansfield, Nottinghamshire. AM & TL Wade Holdings Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11745293
Private limited company
Age
7 years
Incorporated 31 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Edwinstowe House High Street
Edwinstowe
Mansfield
NG21 9PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Apr 1979
Mr Adam Martin Wade
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Safety Shield Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Integrated Risk Management Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Iconic Bride Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
CWTCH Property Ltd
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety Holdings Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety 1 Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety 4 Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Aw Safety 3 Limited
Adam Martin Wade and Tina Louise Wade are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.41K
Increased by £12.32K (+64%)
Total Liabilities
-£2.55K
Increased by £806 (+46%)
Net Assets
£28.86K
Increased by £11.51K (+66%)
Debt Ratio (%)
8%
Decreased by 1.02% (-11%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
Micro Accounts Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
4 Years Ago on 6 Jan 2022
Mr Adam Martin Wade (PSC) Details Changed
4 Years Ago on 6 Dec 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Dec 2025
Confirmation statement made on 8 December 2025 with no updates
Submitted on 10 Dec 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 13 Dec 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 8 December 2023 with updates
Submitted on 8 Dec 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 5 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 14 Dec 2022
Change of details for Mr Adam Martin Wade as a person with significant control on 6 December 2021
Submitted on 6 Jan 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 6 Jan 2022
Repayment History
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