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Wade Properties Investment Limited

09257289

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LE67 2AA
Incorporated 09/10/2014

Compliance

Last accounts

05/04/2026

total exemption full

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jemima Elizabeth Wade

director · Since 30/12/2015

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

Jemima Elizabeth Wade

director · Since 30/12/2015

British · England · Age 74

Daniel Anthony Lampugh Wade

director · Since 27/04/2018

English · England · Age 49

Former

Charles Colin Wade

director · Resigned 27/04/2018

John Anthony Higton

secretary · Resigned 30/09/2024

Persons with Significant Control

Mr. Daniel Anthony Lampugh Wade

25–50% shares
25–50% votes
Appoint directors

English · England · Age 49

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

Notified 20/10/2020

Mrs Natasha Kate Pesicka

25–50% shares
25–50% votes

British · England · Age 46

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

Notified 09/12/2025

Former PSCs

Mr Charles Colin Wade

Ceased 27/04/2018

Mrs Jemima Elizabeth Wade

Ceased 21/10/2020

Charges1 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2015Registered 14/01/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/2015Registered 14/01/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/05/2015Registered 18/05/2015

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Estate Office Ravenstone Hall
2026-07-21

ESTATE OFFICE RAVENSTONE HALL

post town → Ravenstone
2026-07-21

RAVENSTONE

officer appointed → WADE, Daniel Anthony Lampugh, Mr.
2026-07-21
officer appointed → WADE, Jemima Elizabeth
2026-07-21

CompanyRankvs 64533+ SIC 68209 peers
51

Financial strength50th percentile among SIC peers · 13/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64533Wade Properties Investment Limited
60
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2026

Net Worth

£2k

Balance sheet strength

Cash

£41k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£3.4M

Current Liabilities

£3.3M

Debtors

£3.3M

1avg. employees

Tax at Year End

Corp tax£99k

Balance Sheet

Assets less current liabilities£3.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20261.01+£0
20250.92+£0
20240.83+£0
20230.81—

Derived from filed accounts. Not audited figures.