Ltd Facts The UK company register, as filed

Register entry · No. 04552091

WADE GROUP LIMITED

Active Private Limited Company Incorporated 3 Oct 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    28 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    17 Oct 2027
    Last made up to
    3 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. WADE GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Jemima Elizabeth Wade Director Director 26 Sep 2003 — January 1952 British · England
Anthony Joseph Eagle Director 26 Sep 2003 — May 1947 British · United Kingdom
Daniel Anthony Lamplugh Wade Linen Buyer Director 1 Sep 2011 — November 1976 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Anthony Lamplugh Wade Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 21 Oct 2020 — November 1976 British · England
Mrs Natasha Kate Pesicka Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Feb 2026 — September 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WADE GROUP LIMITED still trading?

The register shows WADE GROUP LIMITED as active.

What does WADE GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WADE GROUP LIMITED set up?

It was incorporated on 3 October 2002.

When are WADE GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 28 September 2025.

When is WADE GROUP LIMITED's next confirmation statement due?

By 17 October 2027.

Who runs WADE GROUP LIMITED?

WADE GROUP LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04626162 THE H GROUP OF COMPANIES LIMITED Active Private Limited Company Inc. 31 Dec 2002 70100 · Activities of head offices
  2. 04625599 BLACK LAB ESTATES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  3. 04625566 TD SYNNEX SUPPLY CHAIN SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  4. 04625594 WATERLINE GROUP PLC Active Public Limited Company Inc. 30 Dec 2002 70100 · Activities of head offices
  5. 04625134 BEN BURGESS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2002 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House