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Wallace & Gromit Limited

Wallace & Gromit Limited is an active company incorporated on 13 December 1991 with the registered office located in Bristol, Bristol. Wallace & Gromit Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02671012
Private limited company
Age
34 years
Incorporated 13 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Gas Ferry Road
Bristol
BS1 6UN
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Nov 1953
Director • Managing Director • British • Lives in England • Born in Jun 1967
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Morph Limited
David Alan Sproxton, Joanna Louise Cave, and 2 more are mutual people.
Active
Aardman Trustees Limited
David Alan Sproxton, Joanna Louise Cave, and 2 more are mutual people.
Active
Aardman Animations Limited
Joanna Louise Cave, Sean Michael Clarke, and 1 more are mutual people.
Active
Aardman Holdings Limited
Joanna Louise Cave, Sean Michael Clarke, and 1 more are mutual people.
Active
Aardman Chicken Run Limited
Joanna Louise Cave, Sean Michael Clarke, and 1 more are mutual people.
Active
Anti Pesto Limited
Joanna Louise Cave, Sean Michael Clarke, and 1 more are mutual people.
Active
Rex The Runt Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Features Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£264.81K
Increased by £104.6K (+65%)
Turnover
£924.69K
Increased by £327.25K (+55%)
Employees
5
Increased by 1 (+25%)
Total Assets
£624.16K
Increased by £242.85K (+64%)
Total Liabilities
-£405.74K
Increased by £137.05K (+51%)
Net Assets
£218.42K
Increased by £105.8K (+94%)
Debt Ratio (%)
65%
Decreased by 5.46% (-8%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Oct 2025
Confirmation Submitted
11 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Kerry Anthony Lock Resigned
1 Year 9 Months Ago on 15 Feb 2024
Miss Joanna Louise Cave Appointed
1 Year 9 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 11 Months Ago on 10 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Miss Joanna Louise Cave as a director on 15 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
Submitted on 21 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2022 with no updates
Submitted on 10 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 31 December 2021 with no updates
Submitted on 10 Jan 2022
Repayment History
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