WADE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04976263

Incorporation date

25/11/2003

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

16/11/2025

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

View PDF (1 pages)

16/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

20/12/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (3 pages)

29/11/2024

Current accounting period extended from 2024-12-01 to 2024-12-31

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-01

View PDF (11 pages)

28/08/2024

Previous accounting period shortened from 2024-05-31 to 2023-12-01

View PDF (1 pages)

12/12/2023

Termination of appointment of Leigh Cook as a secretary on 2023-12-02

View PDF (1 pages)

12/12/2023

Registered office address changed from , 75-79 Howard Street, North Shields, Tyne & Wear, NE30 1AT to 20 st. Dunstan's Hill London EC3R 8HL on 2023-12-12

View PDF (1 pages)

11/12/2023

Appointment of Ms Helen Marie Lovett as a director on 2023-12-02

View PDF (2 pages)

08/12/2023

Appointment of Mr Philip Davies as a director on 2023-12-02

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

22/05/2023

Satisfaction of charge 049762630002 in full

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22/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
703.22K
-
0.00
392.27K
-

2022
17
862.69K
-
0.00
633.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/11/2003 - 25/11/2003	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	16486
Dodds, David Thomas Erle	Director	25/11/2003 - 31/01/2009	7
Lovett, Helen Marie	Director	02/12/2023 - Present	21
Little, Ian	Director	25/11/2003 - 31/01/2009	6

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WADE FINANCIAL SERVICES LIMITED

WADE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at 20 St. Dunstan's Hill, London EC3R 8HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WADE FINANCIAL SERVICES LIMITED?

WADE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 25/11/2003 .

Where is WADE FINANCIAL SERVICES LIMITED located?

WADE FINANCIAL SERVICES LIMITED is registered at 20 St. Dunstan's Hill, London EC3R 8HL.

What does WADE FINANCIAL SERVICES LIMITED do?

WADE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WADE FINANCIAL SERVICES LIMITED?

The latest filing was on 16/11/2025: 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.