# Wade Kin Limited

## Details

- **Company number:** [12334094](https://find-and-update.company-information.service.gov.uk/company/12334094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2019
- **Registered office:** HORIZON HOUSE, ESTATE ROAD FIVE, GRIMSBY, DN31 2TG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Berlin Packaging Holding UK Ltd](/group/41156) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barry Wade | significant-influence-or-control | 30 Mar 2022 | 30 Apr 2024 |
| Lucy Wade | significant-influence-or-control | 30 Mar 2022 | 30 Apr 2024 |
| Julia Ann Wade | ownership-of-shares-25-to-50-percent | 30 Mar 2022 | 29 Oct 2024 |
| David Ian Wade | ownership-of-shares-25-to-50-percent | 30 Mar 2022 | 29 Oct 2024 |
| Rosanne Marie Wade | ownership-of-shares-25-to-50-percent | 30 Mar 2022 | 29 Oct 2024 |
| Paula Wade | significant-influence-or-control | 30 Mar 2022 | 29 Oct 2024 |
| Gillian Wade | significant-influence-or-control | 30 Mar 2022 | 29 Oct 2024 |
| Adrian John Wade | significant-influence-or-control | 30 Mar 2022 | 29 Oct 2024 |
| Adrian John Wade | significant-influence-or-control | 31 Oct 2024 | 1 Jun 2026 |
| Horizon House Investments Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 | 1 Jun 2026 |
| Vernon Nigel Wade | significant-influence-or-control | 30 Mar 2022 | 1 Jun 2026 |
| Russell Trevor Wade | ownership-of-shares-25-to-50-percent | 26 Nov 2019 | 1 Jun 2026 |
| Berlin Packaging Uk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £192,002 | £112,303 | 0 |
| 31 Dec 2024 | £43,885 | £148,480 | 0 |
| 31 Dec 2023 | £489,262 | £242,387 | 0 |
| 31 Dec 2022 | £385,319 | £170,553 | 0 |
| 31 Dec 2021 | £64,698 | £38,530 | 0 |
| 30 Nov 2020 | - | - | 0 |



## Owned by

Wade Kin Limited → [Berlin Packaging UK Ltd](/company/00538781) → [Berlin Packaging Holding UK Ltd](/company/00497950)



## Controls

- [Bluesky (UK) Limited](/company/07763362) (07763362)




## Companies at the same address

- [Bluesky (UK) Limited](/company/07763362) (07763362)
- [Milchester House Limited](/company/16404989) (16404989)