Wade Group Limited
Company Profile
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SmallWade Group Limited
04552091•Private Limited With Share Capital
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE672AA
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Incorporated
03/10/2002
Company Age
23 years
Directors
5
Employees
58
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wade Group Limited (04552091) is a private limited with share capital incorporated on 03/10/2002 (23 years old) and registered in ravenstone, LE672AA. The company operates under SIC code 70100 and is classified as Small.
Wade group limited is a company based out of estate office ravenstone hall ashby road, ravenstone, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/10/2002
LE672AA
58 employees
Financial Overview
Total Assets
£9.83M
Liabilities
£2.82M
Net Assets
£7.01M
Turnover
£5.00M
Cash
£3.04M
Key Metrics
58
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Auditors Resignation Company
Category:Auditors
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Legacy
Category:Mortgage
Date:09-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Resolution
Category:Resolution
Date:28-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2009
Legacy
Category:Mortgage
Date:12-12-2009
Resolution
Category:Resolution
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2008
Legacy
Category:Capital
Date:02-04-2008
Resolution
Category:Resolution
Date:19-03-2008
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Capital
Date:21-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Resolution
Category:Resolution
Date:05-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:11-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Officers
Date:17-10-2003
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:25-09-2003
Legacy
Category:Accounts
Date:22-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2003
Statement Of Affairs
Category:Miscellaneous
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Capital
Date:22-01-2003
Resolution
Category:Resolution
Date:22-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2003
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Legacy
Category:Officers
Date:22-12-2002
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2027
Filing Date27/02/2026
Latest Accounts28/09/2025
Trading Addresses
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE672AARegistered
Woodfield Farm, Longsight Road, Clayton Le Dale, Blackburn, Lancashire, BB27JA
Related Companies
9
Contact
01706902009team@wadegroup.orgwadegroup.org
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE672AA