Wade Spring Limited
Company Profile
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SmallWade Spring Limited
02745077•Private Limited With Share Capital
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE672AA
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Incorporated
04/09/1992
Company Age
33 years
Directors
4
Employees
65
SIC Code
25930
Risk
low risk
Company Overview
Registration, classification & business activity
Wade Spring Limited (02745077) is a private limited with share capital incorporated on 04/09/1992 (33 years old) and registered in ravenstone, LE672AA. The company operates under SIC code 25930 and is classified as Small.
Wade spring have been proudly manufacturing in the uk since the 1920’s. the leading uk manufacturer of furniture springs. zig zag springs, superloop springs, sinuous springs, mesh top coil springs, fishmouth springs & pocket springs.
Private Limited With Share Capital
SIC: 25930
Small
Incorporated 04/09/1992
LE672AA
65 employees
Financial Overview
Total Assets
£3.38M
Liabilities
£641.7K
Net Assets
£2.74M
Turnover
£5.29M
Cash
£152.3K
Key Metrics
65
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
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:11-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
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:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Legacy
Category:Mortgage
Date:12-12-2009
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:24-09-2008
Legacy
Category:Address
Date:24-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:12-07-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:18-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2003
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Annual Return
Date:17-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1999
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Annual Return
Date:16-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-1997
Legacy
Category:Annual Return
Date:13-09-1996
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months8
60 Months54
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date21/06/2025
Latest Accounts29/09/2024
Trading Addresses
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, LE672AARegistered
Highfield Street, Long Eaton, Nottingham, Nottinghamshire, NG104GY
Related Companies
3
Contact
01159463000info@wade-spring.co.uksales@wade-spring.co.ukwade-spring.co.uk
Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE672AA