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Wade Group Limited

Wade Group Limited is an active company incorporated on 3 October 2002 with the registered office located in Coalville, Leicestershire. Wade Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04552091
Private limited company
Age
23 years
Incorporated 3 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 October 2025 (28 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 2 Oct29 Sep 2024 (12 months)
Accounts type is Group
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
01254820330
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1945
Director • PSC • Linen Buyer • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in May 1947
Director • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Furniture Group Investments Limited
John Anthony Higton is a mutual person.
Active
Wade Furniture Group Limited
John Anthony Higton and Mrs Jemima Elizabeth Wade are mutual people.
Active
Wade Spring Limited
John Anthony Higton is a mutual person.
Active
Wade Properties Trustees LLP
Mr Daniel Anthony Lamplugh Wade and Mrs Jemima Elizabeth Wade are mutual people.
Active
Wade Properties Trustees 2010 LLP
Mr Daniel Anthony Lamplugh Wade and Mrs Jemima Elizabeth Wade are mutual people.
Active
Wade Properties Investment Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Active
My Realisations Limited
John Anthony Higton and are mutual people.
In Administration
FB Realisations 2017 Limited
John Anthony Higton and are mutual people.
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
£1.95M
Decreased by £923K (-32%)
Turnover
£5.5M
Decreased by £1.47M (-21%)
Employees
67
Decreased by 5 (-7%)
Total Assets
£9.91M
Decreased by £6.36M (-39%)
Total Liabilities
-£2.67M
Decreased by £1.29M (-33%)
Net Assets
£7.24M
Decreased by £5.07M (-41%)
Debt Ratio (%)
27%
Increased by 2.61% (+11%)
Latest Activity
Confirmation Submitted
22 Days Ago on 9 Oct 2025
Charge Satisfied
1 Month Ago on 29 Sep 2025
Group Accounts Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Charge Satisfied
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
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
Group Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 1 in full
Submitted on 29 Sep 2025
Group of companies' accounts made up to 29 September 2024
Submitted on 8 Jul 2025
Satisfaction of charge 2 in full
Submitted on 7 Jul 2025
Satisfaction of charge 3 in full
Submitted on 7 Jul 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 4 Oct 2024
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
Group of companies' accounts made up to 1 October 2023
Submitted on 11 Apr 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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