Ltd Facts The UK company register, as filed

Register entry · No. 04911751

A.G.WADE LTD

Active Private Limited Company Incorporated 25 Sep 2003

Checks

2 warnings 2 to look at 6 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Nov 2024 (703 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 9 Oct 2026 (25 days).

    Companies House register · What this means
  • Look
    Directors

    Every current director was appointed in the last six months (30 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Cash fell from £156,725 to £42,536 in a year.

    Accounts to 30 Nov 2022 · See it · What this means
The other 10 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    168 CITY ROAD, CARDIFF, WALES, CF24 3JE

    As filed with Companies House.

  2. Nature of business

    • 86900 Other Human Health Activities

  3. Accounts

    Next due
    30 Nov 2024 · OVERDUE
    Last made up to
    30 Nov 2022
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Oct 2026 · OVERDUE
    Last made up to
    25 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. A.G.WADE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2022 not published not published £42,536 £16,620 8
30 Nov 2021 not published not published £156,725 £215,923 12
30 Nov 2020 not published not published £44,795 £151,607 12
30 Nov 2019 not published not published £61 £194,306 14
30 Nov 2018 * not published not published — £213,931 13

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shehla Naqvi Director 30 Oct 2026 — July 1968 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apple Of My Eye Ltd company · 13279243 · United Kingdom Ownership of shares 75 to 100 percent 12 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is A.G.WADE LTD still trading?

The register shows A.G.WADE LTD as active.

What does A.G.WADE LTD do?

It files the industry code 86900 (Other Human Health Activities).

When was A.G.WADE LTD set up?

It was incorporated on 25 September 2003.

When are A.G.WADE LTD's accounts due?

They were due on 30 November 2024 and are overdue. The last accounts were made up to 30 November 2022.

When is A.G.WADE LTD's next confirmation statement due?

It was due on 9 October 2026 and is overdue.

Who runs A.G.WADE LTD?

A.G.WADE LTD has 1 current director. They're listed under People on this page.

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Same industry code (86900), active, set up around the same time. More in this industry →

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  2. 05004536 NEW BODY OSTEOPATHY LTD Active Private Limited Company Inc. 30 Dec 2003 86900 · Other human health activities
  3. 05003339 ACCOMPLISH GROUP PROPERTY LIMITED Active Private Limited Company Inc. 24 Dec 2003 86900 · Other human health activities
  4. 05003820 ROBERT FRITH OPTOMETRISTS (CHARD) LIMITED Active Private Limited Company Inc. 24 Dec 2003 86900 · Other human health activities
  5. 05003094 AHK CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 2003 86900 · Other human health activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House