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Wallace Brothers Trading & Industrial Limited

Wallace Brothers Trading & Industrial Limited is an active company incorporated on 31 January 1911 with the registered office located in London, Greater London. Wallace Brothers Trading & Industrial Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00113970
Private limited company
Age
114 years
Incorporated 31 January 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (23 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5-11 Mortimer Street
London
W1T 3HS
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
6
Director • British • Lives in England • Born in Dec 1957
Director • Finance Director • British • Lives in UK • Born in May 1961
Ms Judith Susan Wright
PSC • British • Lives in Guernsey • Born in Oct 1966
Ms Julie Elizabeth Pagnier
PSC • British • Lives in Guernsey • Born in Jan 1964
Mr Samuel David Bird
PSC • British • Lives in Guernsey • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
BB (UK) Ltd
Mr Poopalasingham Rudran is a mutual person.
Active
34 Dorset Square Limited
Mr Poopalasingham Rudran is a mutual person.
Active
INK (Clothing) Limited
Mr Poopalasingham Rudran is a mutual person.
Active
Future Brands Limited
Mr Poopalasingham Rudran is a mutual person.
Active
Rudy & Sons Limited
Mr Poopalasingham Rudran is a mutual person.
Active
Hi-Tec Europe Limited
Mr Poopalasingham Rudran is a mutual person.
Active
Appeardream Limited
Mr Poopalasingham Rudran is a mutual person.
Dissolved
Rampant Brands Limited
Mr Poopalasingham Rudran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£745K
Increased by £55K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.93M
Increased by £39.04M (+85%)
Total Liabilities
-£20.82M
Increased by £20.82M (+1040950%)
Net Assets
£64.11M
Increased by £18.22M (+40%)
Debt Ratio (%)
25%
Increased by 24.51% (+562354%)
Latest Activity
Confirmation Submitted
12 Days Ago on 21 Oct 2025
Marie Anne Hards (PSC) Appointed
2 Months Ago on 11 Aug 2025
Andre Paul De La Mare (PSC) Appointed
9 Months Ago on 10 Jan 2025
Dustyn Molver (PSC) Resigned
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
James Michael Rouget (PSC) Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
James Michael Rouget (PSC) Appointed
6 Years Ago on 31 Dec 2018
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 21 Oct 2025
Notification of Marie Anne Hards as a person with significant control on 11 August 2025
Submitted on 22 Sep 2025
Notification of Andre Paul De La Mare as a person with significant control on 10 January 2025
Submitted on 7 Apr 2025
Cessation of James Michael Rouget as a person with significant control on 1 November 2024
Submitted on 4 Apr 2025
Cessation of Dustyn Molver as a person with significant control on 10 January 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a small company made up to 31 March 2023
Submitted on 12 Sep 2023
Notification of Dustyn Molver as a person with significant control on 11 May 2022
Submitted on 23 Aug 2023
Repayment History
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