Active04552091Private limited companyRavenstone

WADE GROUP LIMITED

Significant control: Daniel Anthony Lamplugh Wade (25–50%), Natasha Kate Pesicka (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

WADE GROUP LIMITED is an active private limited company (company number 04552091) incorporated on 3 October 2002, registered in Ravenstone. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 235 companies in activities of head offices in Leicester with filed accounts; the median reports net assets of £3,457 and is 16 years old.

Ownership and control

2 active · 2 other

DA
Mr Daniel Anthony Lamplugh Wade
Individual · since 21 October 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
NK
Mrs Natasha Kate Pesicka
Individual · since 10 February 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
CC
Mr Charles Colin Wade
Individual · since 6 April 2016 · ceased 27 April 2018
- owns 50–75% of shares
50–75%
JE
Mrs Jemima Elizabeth Wade
Individual · since 27 April 2018 · ceased 21 October 2020
- owns 75–100% of shares
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 3 October 200224 yrs ago
First accounts due: 3 July 20048148 days overdue
Confirmation statement due: 17 October 2027in 358 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70100: Activities of head offices
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 3 October 2002
Accounts past their due dateDue 3 July 2004

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

17 Oct 2027Confirmation statement duein 358 days
03 Jul 2004First accounts due8148 days overdue
03 Oct 2002Incorporated

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All companies incorporated on 3 October 2002 · in Oct 2002.

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