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Egerton Wallace Limited

Egerton Wallace Limited is an active company incorporated on 12 December 2008 with the registered office located in Harrow, Greater London. Egerton Wallace Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06772342
Private limited company
Age
17 years
Incorporated 12 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
KLSA LLP
Amba House 3rd Floor
15 College Road
Harrow
Middlesex
HA1 1BA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Mr Adeyemi Frederick Oshunniyi
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Lans G.D Engineering Limited
Adeyemi Frederick Oshunniyi is a mutual person.
Active
Fullerton Turner Limited
Adeyemi Frederick Oshunniyi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£2.82K
Decreased by £345 (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.34M
Decreased by £82.94K (-6%)
Total Liabilities
-£1.37M
Decreased by £2.7K (-0%)
Net Assets
-£28.91K
Decreased by £80.25K (-156%)
Debt Ratio (%)
102%
Increased by 5.78% (+6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Lans G.D. Engineering Ltd Resigned
1 Year 12 Months Ago on 19 Jan 2024
Lans G.D. Engineering Ltd Resigned
1 Year 12 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Dec 2023
Lans G.D. Engineering Ltd Details Changed
2 Years 3 Months Ago on 11 Oct 2023
Lans G.D. Engineering Ltd Details Changed
2 Years 3 Months Ago on 10 Oct 2023
Mr Adeyemi Frederick Oshunniyi Details Changed
2 Years 3 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Termination of appointment of Lans G.D. Engineering Ltd as a director on 19 January 2024
Submitted on 19 Jan 2024
Termination of appointment of Lans G.D. Engineering Ltd as a secretary on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Change of details for Mr Adeyemi Frederick Oshunniyi as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Director's details changed for Mr Adeyemi Frederick Oshunniyi on 10 October 2023
Submitted on 12 Oct 2023
Secretary's details changed for Lans G.D. Engineering Ltd on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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