A.C. Wallbridge and Company Limited

Active01376368 Private limited company
Incorporated
3 July 1978 (48 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jake Henry Swaby
Anna Frances Swaby
David Steven Palmer
Accounts type
Total exemption full
Region
South West
Address
Unit 7 Centre One
Lysander Way
Old Sarum
Salisbury
SP4 6BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Swaby, Jake Henry
Director · Appointed 1 July 2026
British
Born December 1989 (36)
Swaby, Anna Frances
Director · Appointed 3 February 2025
British
Born May 1981 (45)
Swaby, Anna Frances
Secretary · Appointed 19 February 2024
Palmer, David Steven
Director · Appointed 31 May 2018
British
Born September 1969 (57)
Officer history (7 former)
1 July 2026
Appointed Swaby, Jake Henry as Director
31 October 2025
Resigned Moors, Brian John as Director
3 February 2025
Appointed Swaby, Anna Frances as Director
13 June 2024
Resigned Blakey, Lorraine as Director
19 February 2024
Appointed Swaby, Anna Frances as Secretary
19 February 2024
Resigned Blakey, Lorraine as Secretary
24 April 2022
Resigned Foxen, James Percy as Director
7 December 2018
Appointed Blakey, Lorraine as Director
31 May 2018
Appointed Blakey, Lorraine as Secretary
31 May 2018
Appointed Palmer, David Steven as Director
20 January 2018
Resigned Radnedge, Stanley Arthur Victor as Secretary
20 January 2018
Resigned Radnedge, Stanley Arthur Victor as Director
25 April 2002
Resigned Parsons, Michael Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
30 April 2024
Ceased Hannah May Foxen — Owns 25–50% of shares
30 April 2024
Ceased Sarah Jane Cummins — Owns 25–50% of shares
24 April 2022
Ceased James Percy Foxen — Owns 25–50% of shares
4 April 2019
Ceased Stanley Arthur Victor Radnedge — Owns 25–50% of shares
20 January 2018
Ceased Stanley Arthur Victor Radnedge — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£993,279
Cash
£735,178
Employees
11
Debt Ratio
16%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £312,739 £432,388 £561,102 £670,609 £812,207 £993,279
Balance sheet detail
202520242023202220212020
Fixed Assets£183,287£196,261£198,517£128,964£82,479£70,815
Current Assets£1,001,407£771,817£573,369£419,375£387,432£264,053
Cash£735,178£415,214£326,243
Creditors (< 1 year)£155,204£116,597£61,620£46,113£68,176£61,643
Net Current Assets£846,203£655,220£511,749£443,584£358,828£252,524
Net Assets£993,279£812,207£670,609£561,102£432,388£312,739
Shareholder Funds£993,279£812,207£670,609£561,102£432,388£312,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
11 May 2026Confirmation statement with no updates10 May 2026
3 November 2025Termination of appointment of a director
8 October 2025Total exemption full accounts30 June 2025
13 May 2025Confirmation statement with no updates10 May 2025
Show all recent filings

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