Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Wallis & Son Limited
- Incorporated
- 12 September 1934 (92 years)
- Industry
- Maintenance and repair of motor vehicles (45200) Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Hannah WallisRichard EvansDebbie Anne Sayers
- Owned by
- Elliot Dominic Wallis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Cavendish HouseWimpole RoadBartonCB23 7AW
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Wallis, Hannah
Director · Appointed 29 April 2025
British
Born June 1981 (45)
Evans, Richard
Director · Appointed 9 February 2024
British
Born June 1982 (44)
Sayers, Debbie Anne
Director · Appointed 18 October 2021
British
Born January 1969 (57)
Director · Appointed 27 October 2016
British
Born February 1976 (50)
Wallis, Richelle
Director · Appointed 26 May 2009
British
Born December 1953 (72)
Officer history (6 former)
29 April 2025
Appointed Wallis, Hannah as Director
9 February 2024
Appointed Evans, Richard as Director
18 October 2021
Appointed Sayers, Debbie Anne as Director
22 March 2021
22 March 2021
27 October 2016
26 May 2009
26 May 2009
26 May 2009
26 May 2009
Appointed Wallis, Richelle as Director
23 October 1998
23 October 1998
23 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Holdings 1
Companies where Wallis & Son Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 October 2024
Ceased Richelle Wallis — Owns 25–50% of shares
31 August 2023
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,244,633
- Cash
- £14,663
- Employees
- 29
- Debt Ratio
- 20%
- Current Ratio
- 2.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,464,402 |
| Current Assets | £1,340,163 |
| Cash | £14,663 |
| Creditors (< 1 year) | £508,581 |
| Net Current Assets | £831,582 |
| Net Assets | £2,244,633 |
| Shareholder Funds | £2,244,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 April 2025 | Appointment of a director | |||
| 19 November 2024 | Second filing of Confirmation Statement | 28 October 2024 |
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