WADE KIN LIMITED
Company details
- Registered name
- WADE KIN LIMITED
- Company number
- 12334094
- Registered office
- HORIZON HOUSE, ESTATE ROAD FIVE, GRIMSBY, DN31 2TG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Dec 2026
- Confirmation statement — last
- 25 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Person with significant control ceased | Vernon Nigel Wade | — |
| 01/06/2026 | Person with significant control ceased | Russell Trevor Wade | — |
| 01/06/2026 | Person with significant control ceased | Horizon House Investments Ltd | — |
| 01/06/2026 | Person with significant control ceased | Adrian John Wade | — |
| 01/06/2026 | Person with significant control added | — | Berlin Packaging Uk Ltd |
| 31/10/2024 | Person with significant control added | — | Adrian John Wade |
| 29/10/2024 | Person with significant control ceased | Rosanne Marie Wade | — |
| 29/10/2024 | Person with significant control ceased | Paula Wade | — |
| 29/10/2024 | Person with significant control ceased | Julia Ann Wade | — |
| 29/10/2024 | Person with significant control ceased | Gillian Wade | — |
| 29/10/2024 | Person with significant control ceased | David Ian Wade | — |
| 29/10/2024 | Person with significant control ceased | Adrian John Wade | — |
| 29/10/2024 | Person with significant control added | — | Horizon House Investments Ltd |
| 30/04/2024 | Person with significant control ceased | Lucy Wade | — |
| 30/04/2024 | Person with significant control ceased | Barry Wade | — |
| 30/03/2022 | Person with significant control added | — | Vernon Nigel Wade |
| 30/03/2022 | Person with significant control added | — | Rosanne Marie Wade |
| 30/03/2022 | Person with significant control added | — | Paula Wade |
| 30/03/2022 | Person with significant control added | — | Lucy Wade |
| 30/03/2022 | Person with significant control added | — | Julia Ann Wade |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 2,024 ▲ 8.9% | 1,858 |
| Net assets | 44 ▼ 84.4% | 281 |
| Employees (avg) | 0 | — |
Documents for WADE KIN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WADE KIN LIMITED (12334094)
WADE KIN LIMITED is a private limited company incorporated on 26 November 2019 and registered in the United Kingdom under company number 12334094. Its registered office is at HORIZON HOUSE, ESTATE ROAD FIVE, GRIMSBY, DN31 2TG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Adrian John Wade. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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