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A N Wallis & Company Limited

A N Wallis & Company Limited is an active company incorporated on 14 April 2000 with the registered office located in Nottingham, Nottinghamshire. A N Wallis & Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03972865
Private limited company
Age
25 years
Incorporated 14 April 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Greasley Street
Nottingham
Nottinghamshire
NG6 8NG
Same address for the past 25 years
Telephone
01159271721
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Oct 1985
Director • Non-Executive Director • German • Lives in United Arab Emirates • Born in May 1972
Director • Non-Executive Director • British • Lives in United Arab Emirates • Born in Dec 1968
Director • Non-Executive Director • Indian • Lives in United Arab Emirates • Born in Nov 1968
Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlegate 143 Limited
Hasan Tauqeer Sheikh is a mutual person.
Active
Wallis Surge Protection Limited
Hasan Tauqeer Sheikh is a mutual person.
Active
PD Devices Limited
Christopher Derek Brown is a mutual person.
Active
Growcap Investments Limited
Hasan Tauqeer Sheikh is a mutual person.
Active
Brands
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
£7.56M
Increased by £2.89M (+62%)
Turnover
£39.21M
Increased by £1.82M (+5%)
Employees
91
Same as previous period
Total Assets
£23.15M
Increased by £2.45M (+12%)
Total Liabilities
-£3.64M
Decreased by £216K (-6%)
Net Assets
£19.51M
Increased by £2.67M (+16%)
Debt Ratio (%)
16%
Decreased by 2.91% (-16%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Matthias Kasprowicz Resigned
10 Months Ago on 18 Dec 2024
Jan Oliver Felton Resigned
10 Months Ago on 18 Dec 2024
Ismail Ahmed Khan Resigned
10 Months Ago on 18 Dec 2024
Dirk Backhaus Resigned
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
James Taylor Resigned
1 Year 8 Months Ago on 27 Feb 2024
Mark Vincent Rimmington Resigned
1 Year 12 Months Ago on 14 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Jan Oliver Felton as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Dirk Backhaus as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Ismail Ahmed Khan as a director on 18 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Matthias Kasprowicz as a director on 18 December 2024
Submitted on 20 Dec 2024
Second filing of Confirmation Statement dated 2 March 2024
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 10 Apr 2024
Termination of appointment of James Taylor as a director on 27 February 2024
Submitted on 28 Feb 2024
Repayment History
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