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Wade Kin Limited

Wade Kin Limited is an active company incorporated on 26 November 2019 with the registered office located in Grimsby, Lincolnshire. Wade Kin Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12334094
Private limited company
Age
6 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 24 days
Dated 25 November 2024 (1 year 1 month ago)
Next confirmation dated 25 November 2025
Was due on 9 December 2025 (24 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Horizon House
Estate Road Five
Grimsby
DN31 2TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
13
Controllers (PSC)
4
Director • Director • British • Lives in UK • Born in Aug 1985
Director • Director • British • Lives in England • Born in Aug 1977
Director • Director • British • Lives in UK • Born in Aug 1986
Director • Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluesky (UK) Limited
Vernon Nigel Wade and Adrian John Wade are mutual people.
Active
Horizon House Investments Ltd
Russell Trevor Wade is a mutual person.
Active
Milchester House Limited
Russell Trevor Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£148.48K
Decreased by £93.91K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Decreased by £144.56K (-5%)
Total Liabilities
-£2.67M
Increased by £300.82K (+13%)
Net Assets
£43.89K
Decreased by £445.38K (-91%)
Debt Ratio (%)
98%
Increased by 15.52% (+19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
David Ian Wade Resigned
1 Year Ago on 9 Dec 2024
Julia Ann Wade Resigned
1 Year Ago on 9 Dec 2024
Shares Cancelled
1 Year Ago on 4 Dec 2024
Adrian John Wade (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Rosanne Marie Wade (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Paula Wade (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Julia Ann Wade (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Horizon House Investments Ltd (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Submitted on 18 Dec 2025
Submitted on 18 Dec 2025
Submitted on 18 Dec 2025
Submitted on 18 Dec 2025
Cessation of Paula Wade as a person with significant control on 29 October 2024
Submitted on 3 Dec 2025
Cessation of Julia Ann Wade as a person with significant control on 29 October 2024
Submitted on 3 Dec 2025
Repayment History
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