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WADE SPRING LIMITED
ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AAPrevious name: ELSON & ROBBINS LIMITED (changed on 19-Mar-2007)
Company Number: 02745077
Incorporation date: 04-Sep-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
25930 Manufacture of wire products, chain and springs
SUMMARY
This company is 31.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 6.5 million which has decreased from the previous year's figure of GBP 6.5 million. The latest reported revenue figure is GBP 4.8 million which is down -20% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 19 other companies, 7 (36.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2024Accounts Filed: FULL (02-Oct-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
27-Sep-2020 | GBP | 4,795,087 | -75,287 | -17,168 | |||
29-Sep-2019 | GBP | 5,703,685 | -623,965 | 75 | -569,590 | ||
30-Sep-2018 | GBP | 5,566,241 | 866,317 | 60,000 | 4,789 | 39,650 | 901,878 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
27-Sep-2020 | GBP | 178,099 | 14,292,543 | 8,426,922 | 49,287 | 2 | 6,528,225 | 6,528,227 | |
29-Sep-2019 | GBP | 293,240 | 11,812,185 | 8,279,988 | 33,100 | 2 | 6,545,393 | 6,545,395 | |
30-Sep-2018 | GBP | 225,983 | 12,256,984 | 8,246,046 | 9,224 | 2 | 7,114,983 | 7,114,985 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | John Anthony HIGTON | 28 Sep 1992 | 29 Mar 2024 | 17 - 21 | ||
Resigned | Andrew John CARPENTER | 04 Sep 1992 | 28 Sep 1992 | British | 0 - 74 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stephen Charles HOLLINS | 21 Dec 2022 | Production Director | British | 1 - 0 | 0 (0.0%) | |
Active | Carl BOWN | 30 Jun 2020 | Managing Director | British | 1 - 1 | 0 (0.0%) | |
Active | Daniel Anthony Lampugh WADE | 27 Apr 2018 | Chairman | English | 5 - 4 | 3 (33.3%) | |
Resigned | Stephen GRAINGER | 01 Oct 2005 | 21 Dec 2023 | Production Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Micheal CHILTON | 02 Jan 1995 | 06 Oct 2006 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Stephen John HYDE | 01 Oct 1993 | 09 Jan 1995 | Director | British | 2 - 8 | 2 (20.0%) |
Resigned | Ian James WHITWORTH | 04 Jan 1993 | 31 Mar 2018 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Charles Thomas Colin NIGHTINGALE | 04 Jan 1993 | 30 Apr 2013 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew BANASIK | 04 Jan 1993 | 18 Sep 1997 | Director | British | 0 - 8 | 2 (25.0%) |
Active | John Anthony HIGTON | 28 Sep 1992 | Company Director | British | 17 - 21 | 16 (42.1%) | |
Resigned | John Eric PRENTICE | 28 Sep 1992 | 31 May 2001 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Charles Colin WADE | 28 Sep 1992 | 27 Apr 2018 | Company Director | British | 2 - 34 | 14 (38.9%) |
Resigned | Andrew John CARPENTER | 04 Sep 1992 | 28 Sep 1992 | Solicitor | British | 0 - 74 | 31 (41.9%) |
Resigned | David William WILD | 04 Sep 1992 | 28 Sep 1992 | Solicitor | British | 2 - 47 | 18 (36.7%) |
Average tenure of active directors: 10.6 years
Average tenure of resigned directors: 11.6 years
Average active director Dissolution Rate: 18.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-04 | 2014-09-04 | 2013-09-04 | 2012-09-04 | 2011-09-04 | ||
WADE FURNITURE GROUP INVESTMENTS LTD | ORDINARY | 2 100% | 2 100% | 2 100% | 2 100% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WADE SPRING LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
25930 Manufacture of wire products, chain and springs)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BRAND-REX LIMITED | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF | 02340157 | 2017-12-31 | 78,179,000 | 5,175,000 | |
RENOLD POWER TRANSMISSION LIMITED | TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, UNITED KINGDOM, M22 5XB | 00182382 | 2018-03-31 | 49,822,000 | 3,478,000 |
28150-Manufacture of bearings, gears, gearing and driving elements |
ZOLEND UK LTD | UNIT 22 POWER STATION ROAD, BOSTON INDUSTRIAL ESTATE, RUGELEY, STAFFORDSHIRE, ENGLAND, WS15 2HS | 08043228 | 2019-04-30 | 612,393 | 0 |
41100-Development of building projects 41201-Construction of commercial buildings |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WADE SPRING LIMITED | 0.7% | 3.6% | 7.6% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 4.4% | 12.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |