Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Gade Group Limited
- Incorporated
- 14 June 2010 (16 years)
- Previously known as
- Gade Investments Limited (until 29 October 2021)Dalton Acquisitions Limited (until 15 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Raymond Charles Russell Dalton
- Accounts type
- Group
- Address
- Amersham HouseMill StreetBerkhamstedHP4 2DT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Whiffin, Simon Toby
Secretary · Appointed 16 April 2026
Director · Appointed 11 December 2024
Also at Gade Homes Limited · more companies
British
Born August 1983 (43)
British
Born December 1978 (47)
Director · Appointed 15 July 2013
British
Born June 1945 (81)
Director · Appointed 20 May 2013
British
Born February 1985 (41)
Officer history (3 former)
16 April 2026
Appointed Whiffin, Simon Toby as Secretary
16 March 2026
17 January 2025
Resigned Kenny, Nick as Secretary
11 December 2024
11 December 2024
24 September 2024
Appointed Kenny, Nick as Secretary
12 September 2022
Resigned Whitehead, Sonia as Secretary
20 December 2013
Appointed Whitehead, Sonia as Secretary
15 July 2013
20 May 2013
14 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1934 (92)
Former controllers (1)
11 July 2020
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Gade Group Limited This company
Gade Homes Limited Owns 75–100% of shares
Finlinson (Holdings) Limited Owns 75–100% of shares
Mirala Limited Owns 75–100% of shares
Gade Homes (Cd.L) Limited Owns 75–100% of shares
Gade Homes (Enfield) Ltd Owns 75–100% of shares
Gade Homes (Fd.C) Limited Owns 75–100% of shares
Gade Homes (Md.P) Limited Owns 75–100% of shares
Ockley 2025 Limited Owns 75–100% of shares
Village Foundations Limited Owns 75–100% of shares
VF (Stewkley) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 16 April 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 September 2025 | Registration of a charge |
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