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Wallacea Living Opco Limited

Wallacea Living Opco Limited is an active company incorporated on 26 July 2021 with the registered office located in Stowmarket, Suffolk. Wallacea Living Opco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13529550
Private limited company
Age
4 years
Incorporated 26 July 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (10 months remaining)
Address
Bury Lodge
Bury Road
Stowmarket
IP14 1JA
England
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was 125 6th Floor London Wall London EC2Y 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WL Freehold 1 Limited
Geoffrey James White, Paul Timothy Coles, and 2 more are mutual people.
Active
MT Finance Group Limited
Geoffrey James White is a mutual person.
Active
Seniorcare UK Propco Limited
Paul Timothy Coles is a mutual person.
Active
Seniorcare UK Propco Holdco Limited
Paul Timothy Coles is a mutual person.
Active
Wallacea Living Carry LLP
Paul Timothy Coles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£428.53K
Increased by £307.39K (+254%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 9 (+450%)
Total Assets
£1.49M
Increased by £1.19M (+404%)
Total Liabilities
-£344.5K
Increased by £144.84K (+73%)
Net Assets
£1.14M
Increased by £1.05M (+1103%)
Debt Ratio (%)
23%
Decreased by 44.6% (-66%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mr Hereward Philip Liu Haddon-Cave Appointed
2 Years 1 Month Ago on 19 Sep 2023
Nicola Agnes Dembitz Resigned
2 Years 1 Month Ago on 19 Sep 2023
Mr Nicholas John Christian Appointed
2 Years 5 Months Ago on 23 May 2023
Mr Nicholas John Christian Details Changed
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
George Graham Resigned
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 May 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 2 Apr 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Termination of appointment of Nicola Agnes Dembitz as a director on 19 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Hereward Philip Liu Haddon-Cave as a director on 19 September 2023
Submitted on 22 Sep 2023
Director's details changed for Mr Nicholas John Christian on 23 May 2023
Submitted on 31 May 2023
Appointment of Mr Nicholas John Christian as a director on 23 May 2023
Submitted on 31 May 2023
Repayment History
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