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Wallace Estates Limited

Wallace Estates Limited is an active company incorporated on 15 May 2001 with the registered office located in Cambridge, Cambridgeshire. Wallace Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04216645
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months 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 (11 months remaining)
Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past 8 years
Telephone
02082386493
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in May 1976
Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Director • Finance Director • British • Lives in UK • Born in Mar 1972
Director • Finance Director • British • Lives in England • Born in Jul 1971
Wallace Partnership Group Limited
PSC
Shareholders, PSCs & Group Structure
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Miltenglade Limited
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Gray's INN Capital Limited
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Wallace Partnership Reversionary Group Holdings Limited
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Gray's INN Capital 2 Limited
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Albanwise Insurance Services Limited
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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
£5.14M
Decreased by £1.56M (-23%)
Turnover
£6.88M
Decreased by £2K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£211.77M
Decreased by £6.82M (-3%)
Total Liabilities
-£189.49M
Decreased by £2.73M (-1%)
Net Assets
£22.27M
Decreased by £4.1M (-16%)
Debt Ratio (%)
89%
Increased by 1.55% (+2%)
Latest Activity
Wayne Louis Murray-Bruce Resigned
3 Months Ago on 31 Jul 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Michael Anthony Platt Resigned
1 Year 2 Months Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Wayne Murray-Bruce Appointed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Andrea Williams Resigned
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Termination of appointment of Wayne Louis Murray-Bruce as a director on 31 July 2025
Submitted on 4 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Michael Anthony Platt as a director on 3 September 2024
Submitted on 13 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Appointment of Mr Wayne Murray-Bruce as a director on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 27 Apr 2023
Termination of appointment of Andrea Williams as a secretary on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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