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Companies House/Grimsby/Company profile

WADE KIN LIMITED

Active
12334094·incorporated 2019-11-26

WADE KIN LIMITED is an active UK private limited company, incorporated on 26 November 2019 at Companies House (number 12334094; OpenRegistry canonical ID GB-12334094-wade-kin-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,030 active companies registered in Grimsby (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-26
Registered Address
HORIZON HOUSE, ESTATE ROAD FIVE, GRIMSBY, DN31 2TG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WADE KIN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

WADE KIN LIMITED has 4 persons with significant control on file:

  • Russell Trevor Wade born 1976 resident in England, British national. Notified 2019-11-26.
    • Owns 25–50% of shares
  • Vernon Nigel Wade born 1980 resident in United Kingdom, British national. Notified 2022-03-30.
    • Has significant influence or control
  • Horizon House Investments Ltd (United Kingdom reg. 16039642). Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Adrian John Wade born 1985 resident in United Kingdom, British national. Notified 2024-10-31.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Lucy Wade born 1981 resident in United Kingdom, British national. Notified 2022-03-30. Ceased 2024-04-30.
    • Has significant influence or control
  • Adrian John Wade born 1985 resident in United Kingdom, British national. Notified 2022-03-30. Ceased 2024-10-29.
    • Has significant influence or control
  • Gillian Wade born 1980 resident in United Kingdom, British national. Notified 2022-03-30. Ceased 2024-10-29.
    • Has significant influence or control
  • Barry Wade born 1977 resident in United Kingdom, British national. Notified 2022-03-30. Ceased 2024-04-30.
    • Has significant influence or control
  • Paula Wade born 1986 resident in England, British national. Notified 2022-03-30. Ceased 2024-10-29.
    • Has significant influence or control
  • David Ian Wade born 1948 resident in United Kingdom, British national. Notified 2022-03-30. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Rosanne Marie Wade born 1977 resident in England, British national. Notified 2022-03-30. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Julia Ann Wade born 1953 resident in United Kingdom, British national. Notified 2022-03-30. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Grimsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12334094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.