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Companies House/Ravenstone/Company profile

WADE GROUP LIMITED

Active
04552091·incorporated 2002-10-03

WADE GROUP LIMITED is an active UK private limited company, incorporated on 3 October 2002 at Companies House (number 04552091; OpenRegistry canonical ID GB-04552091-wade-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2002-10-03
Registered Address
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WADE GROUP LIMITED

Filings

Check filing history of WADE GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WADE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Daniel Anthony Lamplugh Wade born 1976 resident in England, British national. Notified 2020-10-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natasha Kate Pesicka born 1979 resident in England, British national. Notified 2026-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Colin Wade born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-27.
    • Owns 50–75% of shares
  • 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

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ravenstone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04552091.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.