Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Wallace Brothers Trading & Industrial Limited
- Incorporated
- 31 January 1911 (115 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Varatharajah Ravindra
- Owned by
- Marie Anne HardsAndre Paul De La MareNicholas Mark Ford
- Accounts type
- Small
- Region
- Greater London
- Address
- 5-11 Mortimer StreetLondonW1T 3HS
Officers 2 active
Officer details are public data from the Companies House register.
Ravindra, Varatharajah
Director · Appointed 15 April 2021
British
Born December 1957 (68)
Director · Appointed 15 August 2018
British
Born May 1961 (65)
Officer history (12 former)
15 April 2021
Appointed Ravindra, Varatharajah as Director
12 April 2021
Resigned Chia, Puay San as Director
15 April 2019
Resigned Cheng, Shun Cheong Henric as Director
15 August 2018
Resigned Gadgil, Jayant Shripad as Director
15 August 2018
24 October 2016
Resigned Samuel, Russell Wilmot as Director
24 October 2016
Resigned Ong, En Ping as Director
24 October 2016
Resigned Tao Chevalier, Veronica as Director
4 April 2016
Resigned Geow, Chwee Hiam as Director
15 December 2014
Appointed Gadgil, Jayant Shripad as Director
15 December 2014
Appointed Chia, Puay San as Director
15 December 2014
Appointed Geow, Chwee Hiam as Director
1 November 2014
25 January 2013
Appointed Cheng, Shun Cheong Henric as Director
10 July 2009
Appointed Ong, En Ping as Director
8 May 2009
Resigned Tao, Chieh Fu as Director
1 October 2002
Appointed Samuel, Russell Wilmot as Director
1 October 2002
Resigned Samuel, Russell Wilmot as Secretary
1 October 2002
16 September 1993
2 November 1992
Appointed Samuel, Russell Wilmot as Secretary
21 October 1992
Resigned Stagg, Thelma Evelyn as Secretary
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Marie Anne Hards
Individual · Notified 11 August 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1980 (46)
Andre Paul De La Mare
Individual · Notified 10 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born March 1969 (57)
Nicholas Mark Ford
Individual · Notified 25 June 2019
Owns 75–100% of shares (as a trust)
British
Born August 1981 (45)
Julie Elizabeth Pagnier
Individual · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
British
Born January 1964 (62)
Judith Susan Wright
Individual · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
British
Born October 1966 (60)
Samuel David Bird
Individual · Notified 1 July 2016
Owns 75–100% of shares (as a trust)
British
Born September 1980 (46)
Former controllers (5)
10 January 2025
Ceased Dustyn Molver — Owns 75–100% of shares (as a trust)
1 November 2024
Ceased James Michael Rouget — Owns 75–100% of shares (as a trust)
25 June 2019
Ceased Lance Edward Spurrier — Owns 75–100% of shares (as a trust)
1 July 2016
Ceased First Island Trustee (Guernsey) Limited — Owns 75–100% of shares
1 July 2016
Ceased Nusli Neville Wadia — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £89,941,120
- Cash
- £1,735,399
- Current Ratio
- 140.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | USD 55,896,529 | USD 64,236,954 | USD 85,540,515 | USD 54,984,110 | ||
| Current Assets | £1,973,019 | £942,322 | USD 669,534 | |||
| Debtors | £237,620 | £548 | ||||
| Cash | £1,735,399 | £941,774 | USD 853,020 | USD 830,242 | USD 811,805 | USD 669,534 |
| Creditors (< 1 year) | £14,066 | £12,049 | USD 2,650 | USD 2,650 | USD 2,650 | USD 2,650 |
| Net Current Assets | £1,958,953 | £930,273 | USD 850,370 | USD 827,592 | USD 809,155 | USD 666,884 |
| Net Assets | £89,941,120 | £80,992,327 | USD 56,746,899 | USD 65,064,546 | USD 86,349,670 | USD 55,650,994 |
| Shareholder Funds | £89,941,120 | £80,992,327 | USD 56,746,899 | USD 65,064,546 | USD 86,349,670 | USD 55,650,994 |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 4 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 22 September 2025 | Notification of a person with significant control | |||
| 7 April 2025 | Notification of a person with significant control |
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