WS

WADE SPRING LIMITED

Active

Company number 02745077

Ravenstone · Incorporated 4 September 1992

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

Last updated on 6 April 2026

Manufacture of wire products, chain and springs · SIC 25930

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 476 LIMITED · 4 September 1992 – 12 October 1992

ELSON & ROBBINS LIMITED · 12 October 1992 – 19 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wade Furniture Group Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Full
Accounts
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Legacy
Mortgage
9 April 2011 View
Legacy
Mortgage
9 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Legacy
Mortgage
12 December 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Medium
Accounts
23 June 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Address
24 September 2008 View
Accounts With Accounts Type Medium
Accounts
2 June 2008 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Medium
Accounts
25 June 2007 View
Certificate Change Of Name Company
Change Of Name
19 March 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Medium
Accounts
12 July 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Medium
Accounts
6 July 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Annual Return
18 September 2003 View
Accounts With Accounts Type Small
Accounts
21 July 2003 View
Legacy
Officers
30 November 2002 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Full
Accounts
8 August 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Annual Return
12 September 2000 View
Accounts With Accounts Type Full
Accounts
21 July 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Annual Return
9 September 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1997 View
Legacy
Annual Return
13 September 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Officers
1 February 1995 View
Legacy
Annual Return
14 September 1994 View
Legacy
Officers
6 September 1994 View
Resolution
Resolution
28 June 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Officers
22 October 1993 View
Legacy
Annual Return
6 October 1993 View
Legacy
Officers
6 September 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Accounts
1 February 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Certificate Change Of Name Company
Change Of Name
12 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Officers
8 October 1992 View
Legacy
Address
8 October 1992 View
Legacy
Officers
8 October 1992 View
Incorporation Company
Incorporation
4 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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