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Wallace LLP
Wallace LLP is an active company incorporated on 29 October 2003 with the registered office located in London, Greater London. Wallace LLP was registered 22 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
OC305907
Limited liability partnership
Age
22 years
Incorporated
29 October 2003
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
29 October 2024
(12 months ago)
Next confirmation dated
29 October 2025
Due by
12 November 2025
(16 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Wallace LLP
Contact
Update Details
Address
27 Mortimer Street
London
W1T 3JF
England
Address changed on
17 Nov 2022
(2 years 11 months ago)
Previous address was
27 Mortimer Street London W1T 3BL England
Companies in W1T 3JF
Telephone
02076364422
Email
Available in Endole App
Website
Wallace.co.uk
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People
Officers
21
Shareholders
-
Controllers (PSC)
1
Mr Matthew John Morgan
British • Lives in England • Born in Aug 1967
Jacqueline Sarah Boot
Lives in UK • Born in Sep 1973
Mr Andrew James Cooke
Lives in England • Born in Aug 1981
Charlotte Suzanne Wheeldon
British • Lives in UK • Born in Aug 1975
Mark Anthony Randolph
British • Lives in UK • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bondturbo Limited
David Raymond Judah, Mr Matthew John Morgan, and 3 more are mutual people.
Active
Griffite Finance Co. Limited
Rex Daniel Newman is a mutual person.
Active
Towermead Enterprises Limited
Rex Daniel Newman is a mutual person.
Active
Towermead Enterprises (Holdings) Limited
Rex Daniel Newman is a mutual person.
Active
2 Strathray Gardens Management Limited
Rex Daniel Newman is a mutual person.
Active
The New North London Synagogue
Martin Anthony Stephen Otvos is a mutual person.
Active
The Co-Mission Churches Trust
Josephine Elizabeth Mathew is a mutual person.
Active
Martin's Family Investments Limited
Rex Daniel Newman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£732.07K
Decreased by £244.65K (-25%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£4.95M
Increased by £237.83K (+5%)
Total Liabilities
-£1.73M
Decreased by £60.7K (-3%)
Net Assets
£3.22M
Increased by £298.53K (+10%)
Debt Ratio (%)
35%
Decreased by 3.05% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
David Raymond Judah Resigned
11 Months Ago on 1 Nov 2024
Ms Nicola Boulton Appointed
1 Year Ago on 21 Oct 2024
Mr Michael Paul Nixon Appointed
1 Year 4 Months Ago on 17 Jun 2024
Ms Josephine Elizabeth Mathew Appointed
1 Year 5 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Alexander Robin Egerton Appointed
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Termination of appointment of David Raymond Judah as a member on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Ms Nicola Boulton as a member on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Michael Paul Nixon as a member on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Ms Josephine Elizabeth Mathew as a member on 1 May 2024
Submitted on 1 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Mr Alexander Robin Egerton as a member on 1 August 2023
Submitted on 11 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 2 Feb 2023
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Repayment History
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