Ltd Facts The UK company register, as filed

Register entry · No. 11745293

AM & TL WADE HOLDINGS LTD

Active Private Limited Company Incorporated 31 Dec 2018

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,861.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Dec 2018 (7 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, UNITED KINGDOM, NG21 9PR

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AM & TL WADE HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £28,861 2
31 Dec 2023 not published not published — £17,351 2
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published — £563 2
31 Dec 2020 * not published not published — £2 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • T Wade · Director, named in the accounts to 31 Dec 2024
  • A M Wade · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Tina Louise Wade Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Dec 2018 — November 1971 British · England
Mr Adam Martin Wade Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Dec 2018 — April 1979 British · England

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

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Questions

Is AM & TL WADE HOLDINGS LTD still trading?

The register shows AM & TL WADE HOLDINGS LTD as active.

What does AM & TL WADE HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AM & TL WADE HOLDINGS LTD set up?

It was incorporated on 31 December 2018.

When are AM & TL WADE HOLDINGS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AM & TL WADE HOLDINGS LTD's next confirmation statement due?

By 22 December 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House