Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Wade Spring Limited
- Incorporated
- 4 September 1992 (34 years)
- Previously known as
- Elson & Robbins Limited (until 19 March 2007)Foray 476 Limited (until 12 October 1992)
- Industry
- Manufacture of wire products, chain and springs (25930)
- Directors
- Stephen Charles HollinsCarl Bown
- Accounts type
- Full
- Region
- East Midlands
- Address
- Estate Office Ravenstone HallAshby RoadRavenstoneLE67 2AA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Hollins, Stephen Charles, Mr.
Director · Appointed 21 December 2022
British
Born September 1966 (60)
Bown, Carl
Director · Appointed 30 June 2020
British
Born May 1969 (57)
Director · Appointed 27 April 2018
English
Born November 1976
Officer history (18 former)
30 September 2024
30 September 2024
21 December 2023
Resigned Grainger, Stephen as Director
21 December 2022
Appointed Hollins, Stephen Charles, Mr. as Director
30 June 2020
Appointed Bown, Carl as Director
30 June 2020
Resigned Woodcock, Christopher Charles as Director
31 December 2018
27 April 2018
27 April 2018
31 March 2018
30 April 2013
6 October 2006
Resigned Chilton, Micheal as Director
1 October 2005
Appointed Grainger, Stephen as Director
8 November 2002
Resigned Doxey, Stuart Graham as Director
31 May 2001
3 April 2000
18 September 1997
9 January 1995
2 January 1995
Appointed Chilton, Micheal as Director
2 January 1995
Appointed Doxey, Stuart Graham as Director
31 March 1994
Resigned Davies, Jeffrey Thomas as Director
1 October 1993
14 August 1993
1 April 1993
4 January 1993
4 January 1993
4 January 1993
4 January 1993
Appointed Woodcock, Christopher Charles as Director
4 January 1993
Appointed Davies, Jeffrey Thomas as Director
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
28 September 1992
4 September 1992
4 September 1992
4 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00233553
Former controllers (2)
10 February 2026
Ceased Daniel Anthony Lamplugh Wade — Owns 75–100% of shares
27 April 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wade Furniture Group Limited Owns 75–100% of shares
Wade Furniture Group Investments Limited Owns 75–100% of shares
Wade Spring Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 10 February 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 29 September 2025 | Satisfaction of a charge in full | |||
| 29 September 2025 | Satisfaction of a charge in full |
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