Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Wade Group Limited
- Incorporated
- 3 October 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Natasha Kate PesickaDaniel Anthony Lamplugh Wade
- Accounts type
- Group
- Region
- East Midlands
- Address
- Estate Office Ravenstone HallAshby RoadRavenstoneLE67 2AA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2011
Also at Wade Properties Trustees LLP · more companies
British
Born November 1976
Director · Appointed 26 September 2003
British
Born May 1947 (79)
Director · Appointed 26 September 2003
British
Born January 1952 (74)
Officer history (10 former)
30 September 2024
30 September 2024
27 April 2018
13 December 2017
13 October 2016
6 May 2015
15 May 2013
1 March 2013
1 September 2011
26 September 2005
26 September 2003
26 September 2003
26 September 2003
26 September 2003
17 September 2003
18 December 2002
18 December 2002
18 December 2002
18 December 2002
18 December 2002
14 December 2002
3 October 2002
3 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Natasha Kate Pesicka
Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1979 (47)
Individual · Notified 21 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Former controllers (2)
21 October 2020
27 April 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wade Group Limited This company
Wade Furniture Group Limited Owns 75–100% of shares
Wade Furniture Group Investments Limited Owns 75–100% of shares
Wade Spring Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 4 March 2026 | Group of companies' accounts | 28 September 2025 | ||
| 10 February 2026 | Change of details for a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 9 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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