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  4. Gade Homes Limited

Gade Homes Limited

ActiveTotal exemption (full) accountsProperty developersBerkhamsted
Company number
01007961
Incorporated
15 Apr 197155 years trading
Registered office
Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT
Nature of business
Development of building projects
Accounts due in
352 days
30 Sep 2027
Net assets
£349K▼
-85.1% on the year before
Cash at bank
£454K▲
At 31 Dec 2025
Employees
17
Average during the year
From the Companies House register, 1 Oct 2026

Gade Homes Limited is a 55-year-old private limited company registered in Berkhamsted, company number 01007961, one of 58 property development companies in Berkhamsted. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 352 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 444 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 353 days
9 months and 1 day after the period end
Confirmation statement
21 Jan 2027
in 100 days
Last made up to 7 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £2M (-85.1%) on the year before, to £349K.
  • Current assets of £11M against £3.1M owed within a year: 3.4 times cover.
  • 17 employees on average during the year.
  • Balance sheets on record for 3 years, 2023 to 2025.

Net assets by year

Net assets at each year end, 2023 to 2025£0£2M31 December 2023: net assets £3.6M£3.6M202331 December 2024: net assets £2.3M£2.3M202431 December 2025: net assets £349K£349K2025
Net assets at each year end, 2023 to 2025£0£2M31 December 2023: net assets £3.6M£3.6M202331 December 2024: net assets £2.3M£2.3M202431 December 2025: net assets £349K£349K2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£349K£454K£11M£3.1M17
31 Dec 2024£2.3M£85K£12M£4.9M17
31 Dec 2023£3.6M£127K£11M£3.2M14

Who runs and owns Gade Homes Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
A*** D***Directorbefore Jan 1994
W*** D***DirectorMay 2013
J*** H***DirectorDec 2024
D*** S***DirectorDec 2024
S*** W***SecretaryFeb 2026
6 former officers
NameRoleAppointedLeft
E*** B***SecretaryJun 2000
A*** D***SecretaryJun 2000Dec 2013
N*** K***SecretarySep 2024Jan 2025
S*** W***SecretaryDec 2013Sep 2022
R*** D***DirectorMar 2026
R*** P***DirectorJan 1994

Person with significant control

Company · since Apr 2016
Gade Group Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

6 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Paragon Development Finance LimitedOutstandingFeb 2026
A private lender, A private lender, Nts TrusteesOutstandingJun 2025
A private lenderOutstandingJan 2025
Paragon Development Finance LimitedOutstandingJun 2021
Nts Trustees Limited, William Raymond Dalton And Raymond Charles Russell DaltonOutstandingFeb 2021
A private lender, A private lenderOutstandingMay 2020
Close Brothers LimitedSatisfied May 2022Mar 2021
Lloyds Bank PLCSatisfied Sep 2024Feb 2021
Close Brothers LimitedSatisfied May 2022Dec 2020
Frithsden Finance (Birmingham) LimitedSatisfied May 2022May 2020
Nts Trustees Limited, A private lenderSatisfied Jul 2018Sep 2014
Barclays Bank PLCSatisfied Jul 2018Jul 2014
Barclays Bank PLCSatisfied Jul 2018Jul 2014
Barclays Bank PLCSatisfied Jul 2018Jun 2014
Barclays Bank PLCSatisfied Jul 2018Oct 2008
Barclays Bank PLCSatisfied Jul 2018Aug 2008
Barclays Bank PLCSatisfied Sep 2008Jul 1996
Barclays Bank PLCSatisfied Jun 2008Dec 1995
Barclays Bank PLCSatisfied Jul 2018Dec 1992
Barclays Bank PLCSatisfied Jun 2008Jan 1985
Barclays Bank PLCSatisfied Jun 2008Sep 1984
Barclays Bank PLCSatisfied Jun 2008Sep 1984
Barclays Bank PLCSatisfied Jun 2008Jun 1983
Barclays Bank PLCSatisfied Jan 1999Aug 1980
Barclays Bank PLCSatisfied Jun 2008Jun 1980

Where Gade Homes Limited is registered

Gade Homes Limited's registered office on a map of the UK

The registered office is in Berkhamsted (HP4), in the Dacorum local authority area, East of England. Show HP4 2DT on a map.

Other trade companies in HP4

Also registered at this address

5 other companies use the same registered office as Gade Homes Limited.

What happens if Gade Homes Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01007961
Status
Active
Company type
Private limited company
Incorporated
15 April 1971 (55 years ago)
Registered office
Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
7 January 2026
Charges (mortgages)
6 outstanding of 35 registered
Previous names
Gade Property Developments Limited (until 4 Nov 2021)
Gade Investments Limited (until 24 Jun 2013)

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Berkhamsted

Other active property development companies registered in Berkhamsted.

All property development companies in Berkhamsted · All trades in Berkhamsted · Property developers across the UK

Frequently asked questions

When are Gade Homes Limited's accounts due?

Gade Homes Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.

When is Gade Homes Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Gade Homes Limited still trading?

Gade Homes Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Gade Homes Limited do?

Gade Homes Limited is registered under Development of building projects (SIC 41100).

How old is Gade Homes Limited?

Gade Homes Limited was incorporated on 15 April 1971, 55 years ago.

Who runs Gade Homes Limited?

Gade Homes Limited has 4 active directors, the longest-serving appointed in May 2013. Their names and service addresses are on the Companies House register.

Who owns Gade Homes Limited?

One person or company has significant control of Gade Homes Limited: Gade Group Limited (owns 75% or more of the shares).

What is the penalty if Gade Homes Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Gade Homes Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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