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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 5 years ago.
Status
Active
Active since incorporation
Company No
12334094
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (29 days remaining)
Last change occurred 11 months 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 (10 months remaining)
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)
6
PSC • Director • British • Lives in UK • Born in May 1980
PSC • Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
David Ian Wade Resigned
11 Months Ago on 9 Dec 2024
Julia Ann Wade Resigned
11 Months Ago on 9 Dec 2024
Shares Cancelled
11 Months Ago on 4 Dec 2024
Horizon House Investments Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Gillian Wade (PSC) Resigned
1 Year Ago on 29 Oct 2024
David Ian Wade (PSC) Resigned
1 Year Ago on 29 Oct 2024
Adrian John Wade (PSC) Resigned
1 Year Ago on 29 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Julia Ann Wade as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of David Ian Wade as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Repayment History
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