Wallman Construction Limited

Active01771538 Private limited company
Incorporated
21 November 1983 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Brian Wallman
Elaine Janet Wallman
Accounts type
Total exemption full
Region
North West
Address
160 Ack Lane East
Bramhall
Stockport
SK7 2AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Jones, Christopher
Secretary · Appointed 23 February 2026
Director · Appointed 10 November 2016
British
Born June 1935 (91)
Director · Appointed 1 June 2003
British
Born July 1961 (65)
Murray, Jane Alexandra
Director · Appointed 1 June 2003
British
Born June 1963 (63)
Director · Appointed 1 June 2003
British
Born March 1960 (66)
Wallman, Elaine Janet
Director
British
Born January 1935 (91)
Director
British
Born June 1935 (91)
Officer history (1 former)
23 February 2026
Appointed Jones, Christopher as Secretary
23 February 2026
Resigned Wallman, Elaine Janet as Secretary
10 November 2016
Appointed Wallman, Robert Brian as Director
1 June 2003
Appointed Jones, Sally Louise as Director
1 June 2003
Appointed Murray, Jane Alexandra as Director
1 June 2003
Appointed Wallman, Andrea Susan as Director

Ownership 2 active

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

Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1935 (91)
Elaine Janet Wallman
Individual · Notified 22 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1935 (91)

Financials

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

Net Assets
£910,441
Cash
£13,616
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £509,201 £502,424 £664,501 £846,974 £872,926 £894,768 £910,441
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,201,155£1,200,707£1,200,475£1,200,000£1,000,001£800,001£800,001
Cash£13,616£6,122£7,019£8,858£20,984£12,651£12,043
Creditors (< 1 year)£304,330£146,561£169,068£196,384£228,984£220,728£213,343
Net Current Assets(£290,714)(£140,439)(£162,049)(£187,526)(£208,000)(£208,077)(£201,300)
Net Assets£910,441£894,768£872,926£846,974£664,501£502,424£509,201
Shareholder Funds£910,441£894,768£872,926£846,974£664,501£502,424£509,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Termination of appointment of a secretary
26 February 2026Appointment of a secretary
9 January 2026Total exemption full accounts30 September 2025
30 October 2025Confirmation statement with no updates30 October 2025
18 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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