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Wallis & Son Limited

Wallis & Son Limited is an active company incorporated on 12 September 1934 with the registered office located in Cambridge, Cambridgeshire. Wallis & Son Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00292023
Private limited company
Age
91 years
Incorporated 12 September 1934
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (7 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Cavendish House
Wimpole Road
Barton
Cambridge
CB23 7AW
Same address for the past 16 years
Telephone
01223263911
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1953
Director • Operations Director • British • Lives in England • Born in Jun 1982
Director • Financial Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavendish House Services Limited
Elliot Dominic Wallis is a mutual person.
Active
Wallis Heritage Limited
Elliot Dominic Wallis is a mutual person.
Active
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
£14.66K
Decreased by £140.25K (-91%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 4 (-12%)
Total Assets
£2.8M
Increased by £116.47K (+4%)
Total Liabilities
-£559.93K
Increased by £141.87K (+34%)
Net Assets
£2.24M
Decreased by £25.4K (-1%)
Debt Ratio (%)
20%
Increased by 4.41% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mrs Hannah Wallis Appointed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Mr Elliot Dominic Wallis (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Richelle Wallis (PSC) Resigned
1 Year Ago on 24 Oct 2024
Mr Elliot Dominic Wallis Details Changed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Richard Evans Appointed
1 Year 8 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Richelle Wallis (PSC) Appointed
2 Years 2 Months Ago on 31 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Appointment of Mrs Hannah Wallis as a director on 29 April 2025
Submitted on 29 Apr 2025
Second filing of Confirmation Statement dated 28 October 2024
Submitted on 19 Nov 2024
Change of details for Mr Elliot Dominic Wallis as a person with significant control on 24 October 2024
Submitted on 14 Nov 2024
Cessation of Richelle Wallis as a person with significant control on 24 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mr Elliot Dominic Wallis on 11 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Appointment of Mr Richard Evans as a director on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 28 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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