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Wall's TV Limited

Wall's TV Limited is an active company incorporated on 25 June 2003 with the registered office located in Leamington Spa, Warwickshire. Wall's TV Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812132
Private limited company
Age
22 years
Incorporated 25 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
98 Cubbington Road
Lillington
Leamington Spa
Warwickshire
CV32 7AG
Same address for the past 22 years
Telephone
01926 883883
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Mar 1963
PSC • Director • British • Lives in England • Born in Nov 1941
Director • British • Lives in England • Born in Oct 1945
Mr Robert Davidson Brash
PSC • British • Lives in England • Born in Oct 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£32.14K
Decreased by £8.24K (-20%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£77.61K
Decreased by £72.41K (-48%)
Total Liabilities
-£79.82K
Decreased by £36.81K (-32%)
Net Assets
-£2.21K
Decreased by £35.61K (-107%)
Debt Ratio (%)
103%
Increased by 25.11% (+32%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
5 Months Ago on 6 Jun 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Mr Brian Wall (PSC) Details Changed
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Robert Davidson Brash (PSC) Appointed
9 Years Ago on 14 Sep 2016
Neil Harrison-Tew (PSC) Appointed
9 Years Ago on 14 Sep 2016
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 20 Feb 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Notification of Neil Harrison-Tew as a person with significant control on 14 September 2016
Submitted on 15 Aug 2023
Notification of Robert Davidson Brash as a person with significant control on 14 September 2016
Submitted on 15 Aug 2023
Change of details for Mr Brian Wall as a person with significant control on 10 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Repayment History
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