Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Wade Properties Investment Limited
- Incorporated
- 9 October 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Natasha Kate PesickaDaniel Anthony Lampugh Wade
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Estate Office Ravenstone HallAshby RoadRavenstoneLE67 2AA
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2018
English
Born November 1976
Director · Appointed 30 December 2015
British
Born January 1952 (74)
Officer history (2 former)
30 September 2024
Resigned Higton, John Anthony as Secretary
27 April 2018
27 April 2018
30 December 2015
9 October 2014
9 October 2014
Appointed Higton, John Anthony as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Natasha Kate Pesicka
Individual · Notified 9 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1979 (47)
Individual · Notified 20 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born November 1976
Former controllers (2)
21 October 2020
27 April 2018
Financials
Balance sheet as at 5 April 2026 · total exemption full accounts
- Cash
- £41,156
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,635,000 | £3,635,000 | £3,635,000 | ||||
| Current Assets | £3,360,356 | £2,951,764 | £2,638,132 | £587,080 | £785,617 | £1,796,797 | |
| Debtors | £3,319,200 | £2,870,499 | £2,612,681 | £35,835 | £27,870 | £1,322,632 | |
| Cash | £41,156 | £81,265 | £25,451 | £551,245 | £757,747 | £474,165 | |
| Creditors (< 1 year) | £3,317,670 | £3,206,606 | £3,176,077 | £4,104,572 | £3,382,629 | £3,590,319 | £4,726,568 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £42,686 | (£254,842) | (£537,945) | (£2,795,549) | (£2,804,702) | (£2,929,771) | |
| Net Assets | £705,229 | ||||||
| Shareholder Funds | £3,042,686 | £2,745,158 | £2,462,055 | £839,451 | £830,298 | £705,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Total exemption full accounts | 5 April 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 10 December 2025 | Notification of a person with significant control | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 |
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