Wadefree Limited

Active04297297 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2018
Also at Grosvenor Facilities Management Limited, GH Runwell Limited, GH North Yorkshire Holdings Limited · more companies
British
Born January 1986 (40)
Corporate Secretary · Appointed 29 April 2016
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Director · Appointed 28 June 2012
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Born September 1976 (50)
Officer history (19 former)
26 September 2018
Appointed Hopps, Alastair William as Director
26 September 2018
Resigned Austin, Robert as Director
29 April 2016
Appointed Pario Limited as Corporate Secretary
29 April 2016
Resigned Parry, Alexander Toby Shedden as Secretary
28 June 2012
Appointed Parry, Alexander Toby Shedden as Director
28 June 2012
Appointed Parry, Alexander Toby Shedden as Secretary
28 June 2012
Appointed Austin, Robert as Director
28 June 2012
Resigned Pigache, Guy Roland Marc as Director
28 June 2012
Resigned Tanner, Christopher James as Director
8 June 2012
Resigned Asset Management Solutions Limited as Corporate Secretary
29 October 2008
Resigned Jain, Vimal as Director
29 October 2008
Resigned Woodbury, Antonie Paul as Director
29 October 2008
Appointed Tanner, Christopher James as Director
3 December 2007
Appointed Jain, Vimal as Director
4 September 2007
Resigned Mcdonagh, Vicky as Director
13 July 2007
Appointed Woodbury, Antonie Paul as Director
1 March 2006
Appointed Mcdonagh, Vicky as Director
1 March 2006
Resigned Woodbury, Antonie Paul as Director
21 November 2005
Resigned Kirstein, Ivor Malcolm as Secretary
21 November 2005
Resigned Lawrie, Edwin John as Director
21 November 2005
Appointed Asset Management Solutions Limited as Corporate Secretary
21 November 2005
Resigned Freeman, Robert James as Director
21 November 2005
Resigned Hilton, Paul Edward as Director
21 November 2005
Resigned Adams, David John as Director
21 November 2005
Appointed Pigache, Guy Roland Marc as Director
21 November 2005
Appointed Woodbury, Antonie Paul as Director
21 November 2005
Resigned Knapton, Peter Augustus as Director
21 November 2005
Resigned Mclellan, Colin Warnock as Director
11 November 2002
Resigned Eyre, David Alan as Director
11 November 2002
Appointed Hilton, Paul Edward as Director
9 May 2002
Appointed Mclellan, Colin Warnock as Director
9 May 2002
Appointed Lawrie, Edwin John as Director
9 May 2002
Appointed Knapton, Peter Augustus as Director
9 May 2002
Appointed Eyre, David Alan as Director
23 January 2002
Appointed Kirstein, Ivor Malcolm as Secretary
23 January 2002
Appointed Adams, David John as Director
23 January 2002
Appointed Freeman, Robert James as Director
23 January 2002
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
23 January 2002
Resigned C & M Registrars Limited as Corporate Nominee Director
2 October 2001
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
2 October 2001
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Private Company
Reg. no. 07992338

Holdings 1

Companies where Wadefree Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Investments Limited
Cardale Infrastructure Investments Limited Owns 75–100% of shares
Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Holdings Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
Leisure Infrastructure Investors Limited Owns 75–100% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Community Schools Holdings Limited Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited Owns 25–50% of shares
Wadefree Limited This company Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£68,400
Cash
£11
Profit Before Tax
£89,712
Employees
2
Current Ratio
57.6x
Return on Equity
131%

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £68,400 £68,400 £68,400 £68,400
Balance sheet detail
2025202420232022
Fixed Assets£68,400
Current Assets£1,151,637£1,151,637£1,151,637£1,151,637
Cash£11£11£11£11
Creditors (< 1 year)£20,011£11£11£11
Creditors (> 1 year)£1,131,626£1,151,626£1,151,626£1,151,626
Net Current Assets£1,131,626£1,151,626£1,151,626£1,151,626
Net Assets£68,400£68,400£68,400£68,400
Shareholder Funds£68,400£68,400£68,400£68,400

Filings 117

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates2 February 2026
19 December 2025Full accounts31 March 2025
10 February 2025Confirmation statement with updates2 February 2025
9 December 2024Full accounts31 March 2024
11 March 2024Director's details changed
Show all 117 filings

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