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ALAN WADE SITE ENGINEERING LIMITED
The Mews, Hounds Road, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6EE
ActiveltdINC 1997SIC 74902
Company Information
Registered AddressThe Mews, Hounds Road, Chipping Sodbury, Bristol, South Gloucestershire, BS37 6EE
Incorporated25 March 1997
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74902 — Unknown
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due8 April 2027
Confirmation Last Filed25 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | £109 | £3,150 |
| Cash | £7,558 | £9,017 | £14,929 | £15,573 | £15,946 | £14,365 | £13,344 | £13,463 | £10,007 | £6,446 |
| Current assets | £7,558 | £12,808 | £23,940 | £26,230 | £27,776 | £28,874 | £25,477 | £27,429 | £21,515 | £20,641 |
| Fixed assets | £2,628 | £2,628 | £3,505 | £3,687 | £4,918 | £6,559 | £8,747 | £11,665 | £15,555 | £17,900 |
| Creditors | £12,080 | £24,896 | £25,411 | £24,664 | £26,094 | £30,283 | £29,982 | £38,171 | £36,961 | £34,774 |
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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