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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
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
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 • Secretary • British • Lives in England • Born in Oct 1945
Director • PSC • Chairman • British • Lives in England • Born in Jan 1952
Director • Managing Director • British • Lives in England • Born in May 1969
Director • Production Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Furniture Group Investments 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
£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
Charge Satisfied
28 Days Ago on 29 Sep 2025
Charge Satisfied
28 Days Ago on 29 Sep 2025
Charge Satisfied
28 Days Ago on 29 Sep 2025
Charge Satisfied
28 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
John Anthony Higton Resigned
1 Year Ago on 30 Sep 2024
John Anthony Higton Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 29 Sep 2025
Satisfaction of charge 3 in full
Submitted on 29 Sep 2025
Satisfaction of charge 027450770004 in full
Submitted on 29 Sep 2025
Satisfaction of charge 2 in full
Submitted on 29 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 11 Sep 2025
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
Repayment History
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