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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
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£154.91K
Decreased by £157.17K (-50%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£2.69M
Increased by £13.8K (+1%)
Total Liabilities
-£418.06K
Decreased by £25.23K (-6%)
Net Assets
£2.27M
Increased by £39.03K (+2%)
Debt Ratio (%)
16%
Decreased by 1.02% (-6%)
Latest Activity
Mrs Hannah Wallis Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mr Elliot Dominic Wallis (PSC) Details Changed
10 Months Ago on 24 Oct 2024
Richelle Wallis (PSC) Resigned
10 Months Ago on 24 Oct 2024
Mr Elliot Dominic Wallis Details Changed
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Mr Richard Evans Appointed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Richelle Wallis (PSC) Appointed
2 Years Ago on 31 Aug 2023
Elliot Dominic Wallis (PSC) Appointed
2 Years Ago on 31 Aug 2023
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Documents
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
Cessation of Nigel John Wallis as a person with significant control on 31 August 2023
Submitted on 19 Oct 2023
Repayment History
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