WADE BUILDING SERVICES LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
£3M
-7.3% vs 2023
Net assets
£4M
+12.3% highest in 4 filed years
Employees
42
+5% highest in 4 filed years
Profit before tax
£682K
-47.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- WADE BUILDING SERVICES LIMITED 1991-07-05 → present
- JENNET LIMITED 1991-05-28 → 1991-07-05
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-08-31
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,289,443 | £682,371 | |
| Net profit | — | — | — | — | £1,020,649 | £508,634 | |
| Cash | £1,820,374 | £1,564,422 | — | — | £3,241,919 | £3,006,733 | |
| Total assets less current liabilities | £2,429,289 | £2,411,136 | — | — | £4,038,809 | £4,570,347 | |
| Net assets | £1,980,579 | £1,978,730 | — | — | £3,922,098 | £4,403,232 | |
| Equity | £1,980,579 | £1,978,730 | — | — | £3,922,098 | £4,403,232 | |
| Average employees | 33 | 33 | — | — | 40 | 42 | |
| Wages | — | — | — | — | £1,247,170 | £1,319,515 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
1 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASI, Inderjit Singh | Director | 2018-09-04 | Mar 1986 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIERCE, William Charles | Secretary | 1991-07-12 | 2024-09-26 |
| TAYLOR, Clare Patricia | Secretary | 1991-05-28 | 1991-07-12 |
| CLOWES, Alan Christopher | Director | 1991-07-12 | 2024-09-26 |
| MACKENZIE, James | Director | 1993-09-28 | 1999-09-30 |
| PIERCE, William Charles | Director | 1991-07-12 | 2024-09-26 |
| SPENCE, Janet Elizabeth | Director | 1991-05-28 | 1991-07-12 |
| SWANSBOROUGH, James Robert | Director | 2003-02-01 | 2008-08-11 |
| TAYLOR, Clare Patricia | Director | 1991-05-28 | 1991-07-12 |
| WARD, Michael James | Director | 1991-06-27 | 1991-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wade Building Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-26 | Active |
| Mr William Charles Pierce | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-09-26 |
| Mr Alan Christopher Clowes | Individual | Shares 50–75% | 2016-04-06 | Ceased 2024-09-26 |
Filing timeline
Last 20 of 145 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-08 RESOLUTIONS Resolution
- 2024-10-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-07 | MA | incorporation | Memorandum articles | |
| 2024-10-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type full | |
| 2023-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
-7.3%
£3,241,919 £3,006,733
-
Net assets
+12.3%
£3,922,098 £4,403,232
highest in 4 filed years
-
Employees
+5%
40 42
highest in 4 filed years
-
Profit before tax
-47.1%
£1,289,443 £682,371
-
Wages
+5.8%
£1,247,170 £1,319,515
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers