# Wade Smith Limited

## Details

- **Company number:** [05509474](https://find-and-update.company-information.service.gov.uk/company/05509474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2005
- **Registered office:** THE OLD VICARAGE, BECK HILL, BARTON-UPON-HUMBER, DN18 5EY
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Brand New Co (294) Limited (until 20 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WADE SMITH, Angela Jayne | director | 11 Oct 2005 | 24 Jul 2026 |
| WADE SMITH, Angela Jayne | secretary | 11 Oct 2005 | 24 Jul 2026 |
| WADE SMITH, Robert James | director | 11 Oct 2005 | 24 Jul 2026 |
| MARSDEN, Helen Kirsty | director | 24 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James Wade-Smith | ownership-of-shares-75-to-100-percent | 27 Jul 2016 | 24 Jul 2026 |
| Mrs Helen Kirsty Marsden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2026 |  |
| Edward Rupert Henry Marsden | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 | £1 | - |
| 31 Aug 2024 | £1 | - |
| 31 Aug 2023 | £1 | - |
| 31 Aug 2022 | £1 | - |
| 31 Aug 2021 | £1 | - |
| 31 Aug 2020 | £1 | - |
| 31 Aug 2019 | £1 | - |
| 31 Aug 2018 | £1 | - |
| 31 Aug 2017 | £1 | - |
| 31 Aug 2016 | £1 | - |
| 31 Aug 2015 | £1 | - |
| 31 Aug 2014 | £1 | - |
| 31 Aug 2013 | £1 | - |
| 31 Aug 2012 | £1 | - |
| 31 Aug 2011 | £1 | - |
| 31 Aug 2010 | £1 | - |
| 31 Aug 2009 | £1 | £0 |
| 31 Aug 2008 | £1 | £0 |






## Companies at the same address

- [Ashley Investments Ltd](/company/16513261) (16513261)
- [BPA Sales Ltd](/company/13893814) (13893814)
- [Clean Supreme Cleaning Services Ltd](/company/13581980) (13581980)
- [Complystack Limited](/company/16681353) (16681353)
- [Dayboat Holdings Ltd](/company/17038786) (17038786)
- [DS Holdings (Lincolnshire) Ltd](/company/16410369) (16410369)
- [DS Private Clients Ltd](/company/08886050) (08886050)
- [Elite Telemarketing Ltd](/company/16010408) (16010408)
- [EXL Publishing Ltd](/company/16069661) (16069661)
- [Gardenn House LLP](/company/OC414956) (OC414956)