WG

WADE GROUP LIMITED

Active

Company number 04552091

Ravenstone · Incorporated 3 October 2002

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

Last updated on 1 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

EVER 1915 LIMITED · 3 October 2002 – 17 January 2003

WADE FURNITURE GROUP HOLDINGS LIMITED · 17 January 2003 – 7 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
28 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Natasha Kate Pesicka
Born September 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 February 2026
PS
Mr Daniel Anthony Lamplugh Wade
Born November 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Group
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Group
Accounts
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2021 View
Accounts With Accounts Type Group
Accounts
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Group
Accounts
25 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Group
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Group
Accounts
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Group
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Auditors Resignation Company
Auditors
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Group
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Group
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Accounts With Accounts Type Group
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
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2010 View
Resolution
Resolution
28 June 2010 View
Accounts With Accounts Type Group
Accounts
9 June 2010 View
Capital Return Purchase Own Shares
Capital
31 December 2009 View
Legacy
Mortgage
12 December 2009 View
Resolution
Resolution
5 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Group
Accounts
23 June 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Capital
2 April 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Capital
21 September 2007 View
Resolution
Resolution
5 September 2007 View
Resolution
Resolution
5 September 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Group
Accounts
25 July 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Group
Accounts
1 July 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Group
Accounts
23 June 2004 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Accounts
22 July 2003 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Statement Of Affairs
Miscellaneous
13 February 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Capital
22 January 2003 View
Resolution
Resolution
22 January 2003 View
Certificate Change Of Name Company
Change Of Name
17 January 2003 View
Legacy
Address
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Incorporation Company
Incorporation
3 October 2002 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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