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Wade Spring Limited

Wade Spring Limited is an active company incorporated on 4 September 1992 with the registered office located in Coalville, Leicestershire. Wade Spring Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02745077
Private limited company
Age
33 years
Incorporated 4 September 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 8 years ago
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 (9 months remaining)
Contact
Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Same address for the past 15 years
Telephone
01159463000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in England • Born in Jan 1952
Director • Secretary • British • Lives in England • Born in Oct 1945
Director • Production Director • British • Lives in England • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Furniture Group Investments Limited
Mr. Daniel Anthony Lampugh Wade and John Anthony Higton are mutual people.
Active
Wade Furniture Group Limited
Mr. Daniel Anthony Lampugh Wade and John Anthony Higton 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
Realmalt Limited
John Anthony Higton and are mutual people.
Dissolved
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
£152.31K
Decreased by £254.69K (-63%)
Turnover
£5.29M
Decreased by £1.53M (-22%)
Employees
65
Decreased by 3 (-4%)
Total Assets
£3.38M
Decreased by £10.95M (-76%)
Total Liabilities
-£641.69K
Decreased by £5.92M (-90%)
Net Assets
£2.74M
Decreased by £5.04M (-65%)
Debt Ratio (%)
19%
Decreased by 26.77% (-59%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
John Anthony Higton Resigned
11 Months Ago on 30 Sep 2024
John Anthony Higton Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Stephen Grainger Resigned
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr. Stephen Charles Hollins Appointed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
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Documents
Full accounts made up to 29 September 2024
Submitted on 26 Jun 2025
Termination of appointment of John Anthony Higton as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of John Anthony Higton as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 1 October 2023
Submitted on 11 Apr 2024
Appointment of Mr. Stephen Charles Hollins as a director on 21 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Stephen Grainger as a director on 21 December 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 5 Sep 2023
Full accounts made up to 2 October 2022
Submitted on 27 Jun 2023
Confirmation statement made on 4 September 2022 with no updates
Submitted on 7 Sep 2022
Repayment History
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