A.G.WADE LTD

Active
Company number 04911751Private limited companyIncorporated 2003
⚠ Accounts overdue. The next accounts were due on 30 Nov 2024 and had not been filed when the register was last updated.
⚠ Confirmation statement overdue. It was due on 9 Oct 2026.

Key figures

£16,620-92.3%
Net assets 2021/22
-92.3%
Average annual change 2020/21–2021/22
0100 k200 k300 k2020/212021/22

Like most small UK companies, A.G.WADE LTD does not publish a profit and loss account in its latest accounts. The figures below come from the balance sheet.

Ratios

2021/22

Sector comparison

SIC 86900

Where the company stands among the 74,960 active companies whose first SIC code is 86900 (Other human health activities).

Company age23.1 years
Older than 95% · median 5.1 years
Largest in this sector by net assets
  1. GUY'S AND ST THOMAS' FOUNDATION£904.5m
  2. BARTS CHARITY£426.7m
  3. SYNEOS HEALTH IVH UK LIMITED£311.9m
  4. YGEIA3 LTD£298.2m
  5. AMICUS THERAPEUTICS UK LIMITED£277.3m
  6. CREW 2000 (SCOTLAND)£251.2m
  7. NOVERO HEALTH CARE LTD£172.5m
  8. THOMAS POCKLINGTON TRUST£155.7m
  9. STRYKER UK LIMITED£138.2m
  10. BRITISH HEART FOUNDATION£130.2m

Positions are approximate. Figures come from each company's latest accounts; money and employee figures are compared only with companies that filed accounts in pounds for a period ending in the last two and a half years and are not dormant. The line on each bar marks the median.

Summary: A.G.WADE LTD

What kind of company is it?

A.G.WADE LTD is a private limited company registered with Companies House under company number 04911751. It was incorporated on 25 Sep 2003. Its status is active. The registered office is in Cardiff (CF24). Its nature of business (SIC 2007) is other human health activities (86900).

How is the company doing financially?

The latest accounts in the database are for 2021/22 (period ending 30 Nov 2022); the company files small company accounts (filleted). Net assets were £16,620, down 92.3% on the previous year. Cash at bank and in hand was £42,536. Total assets were £328,341 and total liabilities £302,891. The company had an average of 8 employees. Figures are available for 2 financial years (2020/21–2021/22).

How does it compare with similar companies?

Compared with 74,960 active companies whose first SIC code is 86900: It is older than 95% of them (median age 5.1 years).

Who runs and controls the company?

The company has 2 current directors. One person with significant control is registered.

When are its next filings due?

The next accounts are due by 30 Nov 2024. The next confirmation statement is due by 9 Oct 2026.

Filed accounts2020/21–2021/22
2020/212021/22
Cash at bank and in hand156,72542,536
Total assets393,816328,341
Total liabilities170,152302,891
Net assets / total equity215,92316,620
Average number of employees128

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

History

24 events
  1. Helena HABIBI resignedDirector
  2. Shehla NAQVI appointedDirector
  3. Financial year 2021/22 endedAccounts: net assets £16.6k, 8 employees
  4. Financial year 2020/21 endedAccounts: net assets £215.9k, 12 employees
  5. Deborah Jane WADE resignedDirector
  6. Kirsty Jane FOSTER resignedDirector
  7. Deborah Jane WADE resignedSecretary
  8. APPLE OF MY EYE LTD appointedDirector (corporate)
Earlier events (16)
  1. Alastair Geoffrey WADE resignedDirector
  2. Helena HABIBI appointedDirector
  3. Apple Of My Eye Ltd registered as a person with significant control
  4. Mrs Deborah Jane Wade ceased to be a person with significant control
  5. Mr Alastair Geoffrey Wade ceased to be a person with significant control
  6. Anthony Howcroft FOSTER resignedDirector
  7. Anthony Howcroft FOSTER appointedDirector
  8. Mrs Deborah Jane Wade registered as a person with significant control
  9. Mr Alastair Geoffrey Wade registered as a person with significant control
  10. Deborah Jane WADE appointedDirector
  11. Kirsty Jane FOSTER appointedDirector
  12. INCORPORATE SECRETARIAT LIMITED resignedNominee secretary (corporate)
  13. Deborah Jane WADE appointedSecretary
  14. INCORPORATE SECRETARIAT LIMITED appointedNominee secretary (corporate)
  15. Alastair Geoffrey WADE appointedDirector
  16. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current and former persons with significant control, and the end of each financial year with figures in the database.