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Wade Properties Investment Limited

Wade Properties Investment Limited is an active company incorporated on 9 October 2014 with the registered office located in Coalville, Leicestershire. Wade Properties Investment Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09257289
Private limited company
Age
10 years
Incorporated 9 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 3 months remaining)
Contact
Address
Estate Office Ravenstone Hall
Ashby Road
Ravenstone
Leicestershire
LE67 2AA
Same address since incorporation
Telephone
01530834699
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Chairman • English • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Wade Furniture Group Limited
Mrs Jemima Elizabeth Wade is a mutual person.
Active
Wade Group Limited
Mrs Jemima Elizabeth 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
Mrs Jemima Elizabeth Wade is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£81.27K
Increased by £55.81K (+219%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.95M
Increased by £313.63K (+6%)
Total Liabilities
-£3.21M
Increased by £30.53K (+1%)
Net Assets
£2.75M
Increased by £283.1K (+11%)
Debt Ratio (%)
54%
Decreased by 2.46% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
John Anthony Higton Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 25 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of John Anthony Higton as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 9 Jul 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 5 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 5 April 2022
Submitted on 14 Jun 2022
Confirmation statement made on 17 November 2021 with no updates
Submitted on 23 Nov 2021
Total exemption full accounts made up to 5 April 2021
Submitted on 15 Sep 2021
Repayment History
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