Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Les Wallen Manufacturing Limited
- Incorporated
- 13 August 1985 (41 years)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Lisa Lorraine BaldockLeigh James Thompson
- Owned by
- Leslie James Wallen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lambda Works45A Whitehall RoadRamsgateCT12 6DE
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Baldock, Lisa Lorraine
Director · Appointed 28 September 2026
British
Born November 1967
Thompson, Leigh James
Director · Appointed 7 January 2026
British
Born February 1977 (49)
Baldock, Lisa
Secretary · Appointed 11 September 2025
Officer history (22 former)
28 September 2026
Appointed Baldock, Lisa Lorraine as Director
7 January 2026
Resigned Wallen, Leslie James as Director
7 January 2026
Appointed Thompson, Leigh James as Director
11 September 2025
Appointed Baldock, Lisa as Secretary
22 August 2025
Resigned Wallen, Leslie James as Secretary
18 August 2025
Resigned Rogers, Gary Christopher as Secretary
18 August 2025
Resigned Rogers, Gary Christopher as Director
29 July 2025
Appointed Wallen, Leslie James as Director
29 July 2025
Appointed Wallen, Leslie James as Secretary
23 July 2025
Resigned Holman, Karen as Secretary
19 January 2023
Appointed Holman, Karen as Secretary
3 January 2023
Resigned Wallen, Leslie James as Director
26 October 2022
Appointed Wallen, Leslie James as Director
25 July 2022
Appointed Rogers, Gary Christopher as Secretary
25 July 2022
Resigned Wallen, Leslie James as Secretary
25 July 2022
Resigned Wallen, Leslie James as Director
18 May 2022
Appointed Wallen, Leslie James as Secretary
17 May 2022
Resigned Silcock, Joanna Mary as Director
17 May 2022
Resigned Silcock, Joanna as Secretary
10 May 2022
Appointed Wallen, Leslie James as Director
22 February 2021
Appointed Rogers, Gary Christopher as Director
5 February 2021
Resigned Wallen, Leslie James as Director
1 February 2019
Appointed Silcock, Joanna as Secretary
1 February 2019
Appointed Silcock, Joanna Mary as Director
12 October 2018
Resigned Silcock, Joanna Mary as Director
12 October 2018
Resigned Silcock, Joanna as Secretary
30 November 2016
Appointed Silcock, Joanna Mary as Director
1 September 2015
Appointed Silcock, Joanna as Secretary
29 July 2015
Resigned Tomkin, Ruth Eleanor as Secretary
30 April 2014
Appointed Tomkin, Ruth Eleanor as Secretary
3 November 2008
Resigned Bullock, Tracey as Secretary
14 May 2004
Resigned Wallen, Karen Jean as Secretary
14 May 2004
Appointed Bullock, Tracey as Secretary
8 November 2002
Resigned Mort, Gillian Anne as Director
21 August 2002
Resigned Mcintyre, Karen Jean as Director
22 July 2002
Appointed Mcintyre, Karen Jean as Director
20 January 1995
20 January 1995
Appointed Mort, Gillian Anne as Director
1 April 1994
Resigned Mcintyre, Vivienne Carol as Secretary
1 April 1994
Appointed Wallen, Karen Jean as Secretary
30 November 1993
Appointed Mcintyre, Vivienne Carol as Secretary
30 November 1993
Resigned Smith, Minette Mary as Secretary
30 November 1993
Resigned Smith, Minette Mary as Director
15 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leslie James Wallen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £57,003
- Employees
- 9
- Current Ratio
- 6.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,507 | £8,406 | £15,310 | £22,281 | £3,081 | £3,644 | £4,339 |
| Current Assets | £101,466 | £188,844 | £162,821 | £140,175 | £156,581 | £149,359 | £161,592 |
| Debtors | £36,463 | £134,273 | £54,184 | £66,475 | £56,083 | £33,338 | £46,234 |
| Cash | £57,003 | £38,497 | £88,563 | £55,626 | £61,424 | £80,372 | £73,709 |
| Creditors (< 1 year) | £16,140 | £40,848 | £54,947 | £16,259 | £26,334 | £30,763 | £49,184 |
| Net Current Assets | £85,326 | £147,996 | £107,874 | £123,916 | £130,247 | £118,596 | £112,408 |
| Shareholder Funds | £89,833 | £156,402 | £123,184 | £146,197 | £133,328 | £122,240 | £116,747 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 15 September 2025 | Appointment of a secretary |
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