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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 115 years ago.
Status
Active
Active since incorporation
Company No
00113970
Private limited company
Age
115 years
Incorporated 31 January 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5-11 Mortimer Street
London
W1T 3HS
Same address for the past 23 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
Poopalasingham Rudran is a mutual person.
Active
34 Dorset Square Limited
Poopalasingham Rudran is a mutual person.
Active
INK (Clothing) Limited
Poopalasingham Rudran is a mutual person.
Active
Future Brands Limited
Poopalasingham Rudran is a mutual person.
Active
Rudy & Sons Limited
Poopalasingham Rudran is a mutual person.
Active
Hi-Tec Europe Limited
Poopalasingham Rudran is a mutual person.
Active
Appeardream Limited
Poopalasingham Rudran is a mutual person.
Dissolved
Rampant Brands Limited
Poopalasingham Rudran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.34M
Increased by £595K (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.78M
Increased by £6.85M (+8%)
Total Liabilities
-£22.35M
Increased by £1.53M (+7%)
Net Assets
£69.43M
Increased by £5.33M (+8%)
Debt Ratio (%)
24%
Decreased by 0.17% (-1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Marie Anne Hards (PSC) Appointed
5 Months Ago on 11 Aug 2025
Andre Paul De La Mare (PSC) Appointed
1 Year Ago on 10 Jan 2025
Dustyn Molver (PSC) Resigned
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 22 Nov 2024
James Michael Rouget (PSC) Resigned
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 12 Sep 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 4 Dec 2025
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 Dustyn Molver as a person with significant control on 10 January 2025
Submitted on 4 Apr 2025
Cessation of James Michael Rouget as a person with significant control on 1 November 2024
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
Repayment History
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