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Wade Furniture Group Limited

Wade Furniture Group Limited is an active company incorporated on 5 August 1986 with the registered office located in Coalville, Leicestershire. Wade Furniture Group Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02043487
Private limited company
Age
39 years
Incorporated 5 August 1986
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
01530816060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1952
Director • PSC • Chairman • English • Lives in England • Born in Nov 1976
Director • Group Finance Director • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wade Furniture Group Investments Limited
John Anthony Higton and are mutual people.
Active
Wade Spring Limited
John Anthony Higton and are mutual people.
Active
Wade Group Limited
John Anthony Higton and are mutual people.
Active
Wade Properties Investment Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Benedict's Management Company Limited
Mr. Daniel Anthony Lampugh Wade is a mutual person.
Active
Wade Properties Trustees LLP
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Wade Properties Trustees 2010 LLP
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Springform Technology Limited
John Anthony Higton, Mrs Jemima Elizabeth Wade, and 1 more are mutual people.
Liquidation
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
£30.7K
Decreased by £161.3K (-84%)
Turnover
£80.8K
Decreased by £200 (-0%)
Employees
2
Same as previous period
Total Assets
£7.77M
Decreased by £4.15M (-35%)
Total Liabilities
-£4.73M
Increased by £2.42M (+105%)
Net Assets
£3.03M
Decreased by £6.57M (-68%)
Debt Ratio (%)
61%
Increased by 41.55% (+214%)
Latest Activity
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Get Credit Report
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Documents
Satisfaction of charge 020434870015 in full
Submitted on 29 Sep 2025
Satisfaction of charge 020434870011 in full
Submitted on 29 Sep 2025
Satisfaction of charge 020434870009 in full
Submitted on 29 Sep 2025
Satisfaction of charge 020434870014 in full
Submitted on 29 Sep 2025
Satisfaction of charge 4 in full
Submitted on 29 Sep 2025
Satisfaction of charge 020434870010 in full
Submitted on 29 Sep 2025
Satisfaction of charge 5 in full
Submitted on 29 Sep 2025
Satisfaction of charge 020434870013 in full
Submitted on 29 Sep 2025
Satisfaction of charge 020434870012 in full
Submitted on 29 Sep 2025
Satisfaction of charge 7 in full
Submitted on 7 Jul 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year