# Honiley Estates Limited

## Details

- **Company number:** [01957198](https://find-and-update.company-information.service.gov.uk/company/01957198)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Nov 1985
- **Registered office:** WARRIORS LODGE, CHASE LANE, KENILWORTH, CV8 1PR
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- E.S.N. (Farms) Limited (until 30 Nov 1988)
- Titlekind Limited (until 6 Feb 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE, Nicholas William Philip | director | - |  |
| WADE, Christopher Brandon | director | 7 Feb 2011 |  |
| WADE, Maxine | director | 1 Aug 1999 |  |
| WADE, Timothy Christopher Stuart | director | 24 Nov 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Christopher Stuart Wade | significant-influence-or-control | 9 Sep 2026 |  |
| Mr Christopher Brandon Wade | significant-influence-or-control | 6 May 2016 |  |
| Mr Nicholas Wade | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Maxine Wade | significant-influence-or-control | 6 Apr 2016 |  |
| Mr Timothy Wade | significant-influence-or-control | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,115,681 | £49,040 | 0 |
| 31 Jul 2024 | £2,062,965 | £115,317 | 0 |
| 31 Jul 2023 | £1,998,005 | £222,086 | 0 |
| 31 Jul 2022 | £1,918,467 | £266,657 | 0 |
| 31 Jul 2021 | £1,889,193 | £338,377 | 0 |
| 31 Jul 2020 | £1,911,196 | £472,045 | 0 |
| 31 Jul 2019 | £1,916,525 | £471,246 | 0 |
| 31 Jul 2018 | £1,896,047 | £443,888 | - |
| 31 Jul 2017 | £1,846,199 | £387,160 | - |
| 31 Jul 2016 | £1,775,762 | £327,304 | - |
| 31 Jul 2015 | £1,659,405 | £283,047 | - |
| 31 Jul 2014 | £1,553,310 | £76,932 | - |






## Companies at the same address

- [Dutton Glass & Mirrors Limited](/company/02919867) (02919867)
- [Honiley Farms Limited](/company/01627251) (01627251)