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Wade Furniture Group Investments Limited

Wade Furniture Group Investments Limited is an active company incorporated on 24 September 1928 with the registered office located in Coalville, Leicestershire. Wade Furniture Group Investments Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00233553
Private limited company
Age
97 years
Incorporated 24 September 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1945
Director • PSC • Chairman • English • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Spring Limited
John Anthony Higton and are mutual people.
Active
Wade Furniture Group Limited
John Anthony Higton and Mr. Daniel Anthony Lampugh Wade are mutual people.
Active
Wade Group Limited
John Anthony Higton is a mutual person.
Active
Benedict's Management Company Limited
Mr. Daniel Anthony Lampugh Wade is a mutual person.
Active
Springform Technology Limited
John Anthony Higton and Mr. Daniel Anthony Lampugh Wade are mutual people.
Liquidation
My Realisations Limited
John Anthony Higton is a mutual person.
In Administration
FB Realisations 2017 Limited
John Anthony Higton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£66.52K
Decreased by £18.48K (-22%)
Turnover
£283.24K
Decreased by £49.23K (-15%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.87M
Decreased by £1.99M (-34%)
Total Liabilities
-£1.57M
Increased by £65.55K (+4%)
Net Assets
£2.29M
Decreased by £2.05M (-47%)
Debt Ratio (%)
41%
Increased by 14.93% (+58%)
Latest Activity
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
John Anthony Higton Resigned
1 Year 1 Month Ago on 30 Sep 2024
John Anthony Higton Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Satisfaction of charge 5 in full
Submitted on 29 Sep 2025
Satisfaction of charge 6 in full
Submitted on 7 Jul 2025
Satisfaction of charge 7 in full
Submitted on 7 Jul 2025
Full accounts made up to 29 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of John Anthony Higton as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of John Anthony Higton as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 1 October 2023
Submitted on 11 Apr 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 25 Jul 2023
Repayment History
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