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Companies House/Ravenstone/Company profile

WADE FURNITURE GROUP LIMITED

Active
02043487·incorporated 1986-08-05

WADE FURNITURE GROUP LIMITED is an active UK private limited company, incorporated on 5 August 1986 at Companies House (number 02043487; OpenRegistry canonical ID GB-02043487-wade-furniture-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,842 active UK entities in that code and one of 20 active companies registered in Ravenstone, Leicestershire (postcode LE67). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-08-05
Registered Address
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-28. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

15 charges recorded against the company at Companies House: 0 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

WADE FURNITURE GROUP LIMITED has 1 person with significant control on file:

  • Wade Group Limited (England reg. 04552091). Notified 2026-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Charles Colin Wade born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-27.
    • Has significant influence or control
  • Mrs Jemima Elizabeth Wade born 1952 resident in England, British national. Notified 2018-04-27. Ceased 2020-10-21.
    • Owns 75% or more of shares
  • Mr. Daniel Anthony Lamplugh Wade born 1976 resident in England, English national. Notified 2020-10-21. Ceased 2026-02-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Ravenstone: