WADE SPRING LIMITED

ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Carl BOWN 30 Jun 2020 Managing Director British 1 - 10 (0.0%)
Active Daniel Anthony Lampugh WADE 27 Apr 2018 Chairman English 5 - 43 (33.3%)
Resigned Stephen GRAINGER 01 Oct 2005 21 Dec 2023 Production Director British 0 - 10 (0.0%)
Resigned Micheal CHILTON 02 Jan 1995 06 Oct 2006 Sales Director British 0 - 10 (0.0%)
Resigned Stephen John HYDE 01 Oct 1993 09 Jan 1995 Director British 2 - 82 (20.0%)
Resigned Ian James WHITWORTH 04 Jan 1993 31 Mar 2018 Director British 0 - 31 (33.3%)
Resigned Charles Thomas Colin NIGHTINGALE 04 Jan 1993 30 Apr 2013 Director British 0 - 20 (0.0%)
Resigned Andrew BANASIK 04 Jan 1993 18 Sep 1997 Director British 0 - 82 (25.0%)
Active John Anthony HIGTON 28 Sep 1992 Company Director British 17 - 2116 (42.1%)
Resigned John Eric PRENTICE 28 Sep 1992 31 May 2001 Company Director British 0 - 50 (0.0%)
Resigned Charles Colin WADE 28 Sep 1992 27 Apr 2018 Company Director British 2 - 3414 (38.9%)
Resigned Andrew John CARPENTER 04 Sep 1992 28 Sep 1992 Solicitor British 0 - 7431 (41.9%)
Resigned David William WILD 04 Sep 1992 28 Sep 1992 Solicitor British 2 - 4718 (36.7%)
Number of active directors: 4
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

Name
 
WFG1 LIMITED (00185380) - Liquidation
WADE FURNITURE GROUP INVESTMENTS LIMITED (00233553) - Active
WFG7 LIMITED (00261721) - Dissolved
CHARLES BLYTH & CO LIMITED (00348644) - Active
GRADEPREFER 1993 LIMITED (00379103) - Active
WFG 9 LIMITED (00918425) - Dissolved
RICHARD HENRY FURNISHINGS LIMITED (01200886) - Dissolved
PERFECT NIGHTS LIMITED (01455145) - Active
WADE FURNITURE GROUP LIMITED (02043487) - Active
WFG8 LIMITED (02047752) - Active
REALMALT LIMITED (02355667) - Liquidation
WADE SPRING LIMITED (02745077) - Active
SPRINGFORM TECHNOLOGY LIMITED (02785492) - Liquidation
WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED (02898646) - Active
MY REALISATIONS LIMITED (02992725) - In Administration
BUOYANT UPHOLSTERY LIMITED (03690496) - Active
BUOYANT HOLDINGS LIMITED (04552089) - Active
WADE GROUP LIMITED (04552091) - Active
FB REALISATIONS 2017 LIMITED (05605548) - In Administration
BENEDICT’S MANAGEMENT COMPANY LIMITED (09750163) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-042014-09-042013-09-042012-09-042011-09-04
WADE FURNITURE GROUP INVESTMENTS LTDORDINARY2
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
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