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Gade Group Limited

Gade Group Limited is an active company incorporated on 14 June 2010 with the registered office located in Berkhamsted, Hertfordshire. Gade Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07282298
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Amersham House
Mill Street
Berkhamsted
Hertfordshire
HP4 2DT
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1945
Director • Property Development • British • Lives in England • Born in Feb 1985
Director • Head Of Commercial • British • Lives in England • Born in Aug 1983
Director • None • British • Lives in England • Born in Jan 1934
Director • Land Manager • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Haymore Investments UK Limited
William Raymond Dalton, Anita Jane Dalton, and 1 more are mutual people.
Active
Gade Homes Limited
Jamie Andrew Hillman, Daniel Skinner, and 1 more are mutual people.
Active
Finway Court Management Limited
William Raymond Dalton, Anita Jane Dalton, and 1 more are mutual people.
Active
Village Foundations Limited
William Raymond Dalton, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Gade Homes (FD.C) Limited
William Raymond Dalton, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Gade Homes (CD.L) Limited
William Raymond Dalton, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Gade Homes (Enfield) Ltd
William Raymond Dalton, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Gade Homes (MD.P) Limited
William Raymond Dalton, Jamie Andrew Hillman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£128K
Decreased by £2.97M (-96%)
Turnover
£7.67M
Decreased by £7.45M (-49%)
Employees
15
Decreased by 11 (-42%)
Total Assets
£11.48M
Decreased by £8.74M (-43%)
Total Liabilities
-£7.61M
Decreased by £4.81M (-39%)
Net Assets
£3.86M
Decreased by £3.93M (-50%)
Debt Ratio (%)
66%
Increased by 4.9% (+8%)
Latest Activity
New Charge Registered
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Nick Kenny Resigned
9 Months Ago on 17 Jan 2025
Mr Daniel Skinner Appointed
10 Months Ago on 11 Dec 2024
Mr Jamie Hillman Appointed
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Nick Kenny Appointed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Mr William Raymond Dalton Details Changed
4 Years Ago on 14 Apr 2021
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Documents
Registration of charge 072822980002, created on 17 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Mr Jamie Hillman as a director on 11 December 2024
Submitted on 5 Feb 2025
Appointment of Mr Daniel Skinner as a director on 11 December 2024
Submitted on 5 Feb 2025
Termination of appointment of Nick Kenny as a secretary on 17 January 2025
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Appointment of Mr Nick Kenny as a secretary on 24 September 2024
Submitted on 8 Oct 2024
Director's details changed for Mr William Raymond Dalton on 14 April 2021
Submitted on 3 Jul 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Repayment History
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