Wade Furniture Group Limited

02043487

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ESTATE OFFICE RAVENSTONE HALL, RAVENSTONE, LE67 2AA

Incorporated 05/08/1986

Compliance

Last accounts

28/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mrs. Jemima Elizabeth Wade

secretary · Since 18/06/1991

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mrs Jemima Elizabeth Wade

director · Since 18/06/1991

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 8 other boards

Mr. Daniel Anthony Lampugh Wade

director · Since 27/04/2018

CHAIRMAN

ENGLISH · ENGLAND · Age 49

Also on 9 other boards

Persons with Significant Control

Wade Group Limited

75–100% shares

75–100% votes

Estate Office Ravenstone Hall, Ashby Road, Coalville, LE67 2AA

Reg: 04552091 · England & Wales · Limited Company

Notified 10/02/2026

Former PSCs

Mr Charles Colin Wade

Ceased 27/04/2018

Mrs Jemima Elizabeth Wade

Ceased 21/10/2020

Mr. Daniel Anthony Lamplugh Wade

Ceased 10/02/2026

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2016Registered 15/11/2016Satisfied 29/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2016Registered 15/11/2016Satisfied 29/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2016Registered 15/11/2016Satisfied 29/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2014Registered 20/03/2014Satisfied 29/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2014Registered 20/03/2014Satisfied 29/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2014Registered 20/03/2014Satisfied 29/09/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 14/03/2014Registered 20/03/2014Satisfied 29/09/2025

charge

satisfied

CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN

Created 04/04/2011Registered 09/04/2011Satisfied 07/07/2025

charge

satisfied

CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED

Created 04/04/2011Registered 09/04/2011Satisfied 07/07/2025

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2011Registered 19/02/2011Satisfied 14/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 12/12/2009Satisfied 29/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 01/12/2009Satisfied 29/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2009Registered 01/12/2009Satisfied 14/05/2014

charge

satisfied

SINGER & FRIEDLANDER

Created 06/07/2000Registered 13/07/2000Satisfied 10/09/2002

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1986Registered 14/10/1986Satisfied 14/12/1989