WADE KIN LIMITED
Significant control: Berlin Packaging UK Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Wade Kin Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
WADE KIN LIMITED is an active private limited company (company number 12334094) incorporated on 26 November 2019, registered in Grimsby. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2025, showing net assets of £192k and cash of £112k, with 6 employees on average. Net assets rose 338% on the prior period (£44k). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 1,300 comparable companies in Sheffield (median £100, upper quartile £125k).
Ownership and control
- Berlin Packaging Uk Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Russell Trevor Wade
- owns 25–50% of shares
- Barry Wade
- has significant influence or control
- Rosanne Marie Wade
- owns 25–50% of shares
- Vernon Nigel Wade
- has significant influence or control
- Adrian John Wade
- has significant influence or control
- Paula Wade
- has significant influence or control
- David Ian Wade
- owns 25–50% of shares
- Julia Ann Wade
- owns 25–50% of shares
- Lucy Wade
- has significant influence or control
- Gillian Wade
- has significant influence or control
- Horizon House Investments Ltd
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Adrian John Wade
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 November 20196 yrs ago
- Next accounts due
- 30 September 2027in 340 days
- Confirmation statement due
- 10 December 2026in 46 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £192k | £112k | £250k | £787k | — | — | 6 |
| 31 December 2024 | £44k | £148k | £65k | — | — | — | 0 |
| 31 December 2023 | £281k | £242k | £4 | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £192,002 at 31 December 2025
- Net assets up 10% or more on the prior period+337.5% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.46
- Cash at bank of £50,000 or moreCash £112,303
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 26 November 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 340 days
- Confirmation statement duein 46 days
- Accounts period endNet assets £192k · small accounts
- Accounts period endNet assets £44k · small accounts
- Accounts period endNet assets £281k · small accounts
- Incorporated
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All companies incorporated on 26 November 2019 · in Nov 2019.
Reminders for WADE KIN LIMITED
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