Wade Group Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-28 · GROUP

Next accounts due

2027-06-30 in 387 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Wade, Daniel Anthony Lamplugh · Director appointed 2011-09-01
• Wade, Jemima Elizabeth · Director appointed 2003-09-26
• Eagle, Anthony Joseph · Director appointed 2003-09-26
• Higton, John Anthony · Director appointed 2002-12-18 resigned 2024-09-30
• Wade, Charles Colin · Director appointed 2002-12-18 resigned 2018-04-27
• Spark, Oliver James · Director appointed 2016-10-13 resigned 2017-12-13
• Aramayo, Michael · Director appointed 2013-03-01 resigned 2015-05-06
• Coppel, Laurence Adrian · Director appointed 2003-09-26 resigned 2013-05-15
• Tarr, Edgar Charles · Director appointed 2003-09-26 resigned 2005-09-26
• Mallinson, Peter Neville · Director appointed 2002-12-18 resigned 2003-09-17
• Everdirector Limited · Corporate Nominee Director appointed 2002-10-03 resigned 2002-12-18
• Eversecretary Limited · Corporate Nominee Secretary appointed 2002-10-03 resigned 2002-12-14

People with significant control (4)

• Mrs Jemima Elizabeth Wade Ceased 2020-10-21
  Individual Psc · British · resident in England · born 1/1952 · notified 2018-04-27
  Ownership of shares 75 to 100 percent
• Mr Charles Colin Wade Ceased 2018-04-27
  Individual Psc · British · resident in England · born 3/1949 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mrs Natasha Kate Pesicka Active
  Individual Psc · British · resident in England · born 9/1979 · notified 2026-02-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Daniel Anthony Lamplugh Wade Active
  Individual Psc · British · resident in England · born 11/1976 · notified 2020-10-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Guarantee and floating charge Satisfied
  Held by Christopher Charles Woodcock, the Trustee Corporation Limited Anna Catherine Proctor and Brian Andrew Winter
  Created 2011-04-04 · satisfied 2025-07-07
  Floating charge over all assets meaning all undertaking property and assets rights and revenues present and future see image for full details.
• Guarantee and floating charge Satisfied
  Held by Christopher Charles Woodcock, and the Trustee Corporation Limited
  Created 2011-04-04 · satisfied 2025-07-07
  Floating charge over all assets meaning all undertaking property and assets rights and revenues present and future see image for full details.
• Guarantee and floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-11-24 · satisfied 2025-09-29
  All the chargor's assets see image for full details.

Recent filings (15)

• 2026-03-04 Group accounts (paper) AA Accounts
• 2026-02-10 Notification of a person with significant control PSC01 PSC
• 2026-02-10 Change to a person with significant control PSC04 PSC
• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-08 Group accounts (paper) AA Accounts
• 2025-07-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-07 Mortgage satisfy charge full MR04 Mortgage
• 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-09-30 Termination secretary company with name termination date TM02 Officers
• 2024-04-11 Group accounts (paper) AA Accounts
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-03 Group accounts (paper) AA Accounts
• 2022-10-05 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.