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Operation Wallacea Limited

Operation Wallacea Limited is an active company incorporated on 25 November 1999 with the registered office located in Spilsby, Lincolnshire. Operation Wallacea Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03884055
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Operation Wallacea Limited
Contact
Address
Wallace House
Old Bolingbroke
Spilsby
PE23 4EX
England
Address changed on 14 Oct 2022 (2 years 10 months ago)
Previous address was Wallace House Old Boling Broke Spilsby Lincolnshire PE23 4EX
Telephone
01790763194
Email
Available in Endole App
Website
Opwall.com
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Dr Timothy Frederick Coles
Director • PSC • Ecologist • British • Lives in England • Born in Aug 1953
Alexander Charles Tozer
Director • Operations Director • British • Lives in England • Born in Nov 1981
Ms Philippa Mary Disney
Director • Sales And Marketing Director • British • Lives in England • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hope Cottages Limited
Dr Timothy Frederick Coles, Ms Philippa Mary Disney, and 1 more are mutual people.
Active
Operation Wallacea (Wildlife Education) Limited
Dr Timothy Frederick Coles and Alexander Charles Tozer are mutual people.
Active
Replanet Blue Limited
Dr Timothy Frederick Coles and Alexander Charles Tozer are mutual people.
Active
Replanet Wildlife Limited
Dr Timothy Frederick Coles and Alexander Charles Tozer are mutual people.
Active
Expedition Providers Association
Alexander Charles Tozer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £287.55K (+26%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 7 (-23%)
Total Assets
£3.01M
Decreased by £2.5K (-0%)
Total Liabilities
-£1.87M
Decreased by £102.77K (-5%)
Net Assets
£1.14M
Increased by £100.26K (+10%)
Debt Ratio (%)
62%
Decreased by 3.36% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Paul Timothy Coles Resigned
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Appointment Details Changed
2 Years 9 Months Ago on 23 Nov 2022
Ms Philippa Mary Disney Details Changed
2 Years 9 Months Ago on 15 Nov 2022
Dr Timothy Frederick Coles Details Changed
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Termination of appointment of Paul Timothy Coles as a director on 11 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 19 Dec 2022
Director's details changed
Submitted on 23 Nov 2022
Director's details changed for Mr Paul Timothy Coles on 15 November 2022
Submitted on 22 Nov 2022
Change of details for Dr Timothy Frederick Coles as a person with significant control on 15 November 2022
Submitted on 22 Nov 2022
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Repayment History
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