- Companies
- Property developers
- Bicester
- H.J.Wadley and Son Limited
H.J.Wadley and Son Limited
- Company number
- 00612204
- Incorporated
- 1 Oct 195868 years trading
- Registered office
- 30D Market Square, Bicester, Oxfordshire, OX26 6BD
- Nature of business
- Development of building projects; Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis; Repair of consumer electronics
H.J.Wadley and Son Limited is a 68-year-old private limited company registered in Bicester, company number 00612204, one of 77 property development companies in Bicester. Its next accounts are due at Companies House on 31 December 2027, and the CT600 for the period to 31 March 2027 is due at HMRC on 31 March 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £276K (-21%) on the year before, to £1M.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £99K against £9,870 owed within a year: more than 10 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2017 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2026 | £1M | £79K | £99K | £9,870 | 2 |
| 31 Mar 2025 | £1.3M | £79K | £98K | £9,458 | 2 |
| 31 Mar 2024 | £954K | £81K | £98K | £9,986 | 2 |
| 31 Mar 2023 | £689K | £79K | £80K | £4,021 | 2 |
| 31 Mar 2022 | £699K | £87K | £90K | £7,329 | 2 |
| 31 Mar 2021 | £709K | £80K | £101K | £10K | 2 |
| 31 Mar 2020 | £691K | £62K | £79K | £9,176 | 2 |
| 31 Mar 2019 | £700K | £65K | £83K | £9,892 | |
| 31 Mar 2018 | £712K | £91K | £93K | £12K | |
| 31 Mar 2017 | £686K | £192 | £12K | £25K | 2 |
Who runs and owns H.J.Wadley and Son Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| D*** W*** | Director | before Sep 1991 |
| K*** W*** | Director | before Sep 1991 |
| K*** W*** | Secretary | Apr 1997 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| B*** W*** | Secretary | Mar 1997 | |
| B*** W*** | Director | Mar 1997 | |
| H*** W*** | Director | Jul 2010 | |
| H*** W*** | Director | Feb 2007 |
People with significant control (3)
Charges (secured borrowing)
2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Bank PLC | Outstanding | Dec 2010 |
| Barclays Bank PLC | Outstanding | Nov 2010 |
Where H.J.Wadley and Son Limited is registered
The registered office is in Bicester (OX26), in the Cherwell local authority area, South East. Show OX26 6BD on a map.
Other trade companies in OX26
- SR Agri LtdMachinery repair and installation
- Gal Construct LtdBuilders
- Journey Motorworks LtdMotor traders
- JCD Electrical Solutions LtdElectricians
- Woodlands Farmhouse LtdProperty developers
- Chrisodel Holdings LtdProperty developers
- G Tree Surgery LtdLandscapers and gardeners
- JCC Fire & Security LtdSpecialist contractors
What happens if H.J.Wadley and Son Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2028 to 31 Jan 2028 | £150 |
| 1 to 3 months late | 1 Feb 2028 to 31 Mar 2028 | £375 |
| 3 to 6 months late | 1 Apr 2028 to 30 Jun 2028 | £750 |
| More than 6 months late | From 1 Jul 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2028 | £200 |
| 3 months late | 30 Jun 2028 | another £200 |
| 6 months late | 30 Sep 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00612204
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 1 October 1958 (68 years ago)
- Registered office
- 30D Market Square, Bicester, Oxfordshire, OX26 6BD
- Nature of business
- Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209)
Management of real estate on a fee or contract basis (SIC 68320)
Repair of consumer electronics (SIC 95210) - Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2026
- Last confirmation statement
- 13 March 2026
- Charges (mortgages)
- 2 outstanding of 2 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Bicester
Other active property development companies registered in Bicester.
- Heh Developments Ltd2026
- Hivings Hill Properties Limited2018
- Jackson Building Solutions Ltd2015
- Katchside Developments Ltd2026
- Kelliher Building & Landscaping Ltd2026
- Kings Garden Centres Limited1961
- KSR Commercial Limited2019
- Land Home Ltd2018
All property development companies in Bicester · All trades in Bicester · Property developers across the UK
Frequently asked questions
When are H.J.Wadley and Son Limited's accounts due?
H.J.Wadley and Son Limited's next accounts are due at Companies House by 31 December 2027 (in 444 days), covering the period to 31 March 2027.
When is H.J.Wadley and Son Limited's CT600 due?
The CT600 for the period to 31 March 2027 is due at HMRC by 31 March 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2028.
Is H.J.Wadley and Son Limited still trading?
H.J.Wadley and Son Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does H.J.Wadley and Son Limited do?
H.J.Wadley and Son Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209); Management of real estate on a fee or contract basis (SIC 68320); Repair of consumer electronics (SIC 95210).
How old is H.J.Wadley and Son Limited?
H.J.Wadley and Son Limited was incorporated on 1 October 1958, 68 years ago.
Who runs H.J.Wadley and Son Limited?
H.J.Wadley and Son Limited has 2 active directors. Their names and service addresses are on the Companies House register.
Who owns H.J.Wadley and Son Limited?
3 people or companies have significant control of H.J.Wadley and Son Limited: an individual (has significant influence or control); an individual (has significant influence or control); an individual (has significant influence or control).
What is the penalty if H.J.Wadley and Son Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View H.J.Wadley and Son Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.