Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Wallenius (UK) Limited
- Incorporated
- 13 December 1985 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Charlotte Alexandra KlebergCarl Evert Talling
- Owned by
- Wallfast AB
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Hill StreetLondonW1J 5NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Kleberg, Charlotte Alexandra
Director · Appointed 21 August 2023
Swedish
Born January 1995 (31)
Talling, Carl Evert
Director · Appointed 21 August 2023
Swedish
Born May 1977 (49)
Secretary · Appointed 8 September 2006
British
Director · Appointed 13 September 2005
Swedish
Born January 1959 (67)
Officer history (13 former)
21 August 2023
Appointed Kleberg, Charlotte Alexandra as Director
21 August 2023
Appointed Talling, Carl Evert as Director
21 August 2023
Resigned Talling, Carl Evert as Director
21 August 2023
Appointed Talling, Carl Evert as Director
12 July 2023
Resigned Wallin, Lars Ake as Director
6 July 2023
Resigned Hagel, Lennart Nils Fredrik as Director
14 April 2023
Resigned Wallenius Kleberg, Margareta as Director
8 September 2006
Resigned Wallin, Lars Ake as Secretary
8 September 2006
Appointed Wallin, Lars Ake as Director
8 September 2006
13 September 2005
13 September 2005
15 January 2001
Resigned Marklund, Ulf Yngve Ingemar as Director
11 January 1999
Appointed Wallin, Lars Ake as Secretary
11 January 1999
27 September 1993
27 September 1993
9 September 1993
Appointed Marklund, Ulf Yngve Ingemar as Director
9 September 1993
Appointed Hagel, Lennart Nils Fredrik as Director
9 September 1993
Appointed Wallenius Kleberg, Margareta as Director
9 September 1993
9 September 1993
9 September 1993
9 September 1993
Resigned Linde Blad, Goran Bertil Valdemar as Director
21 July 1992
21 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wallfast AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Swedish Limited Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,562,967
- Cash
- £227,776
- Employees
- 4
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £17,332,783 | £17,296,227 | £18,189,723 |
| Current Assets | £630,493 | £648,505 | £675,463 | £749,905 | £639,669 | £594,870 |
| Debtors | £228,566 | £224,787 | £244,858 | £209,706 | £214,964 | £193,146 |
| Cash | £227,776 | £249,566 | £256,454 | £366,048 | £250,554 | £227,573 |
| Creditors (< 1 year) | £174,943 | £169,483 | £210,038 | £198,969 | £131,586 | £61,766 |
| Net Current Assets | £455,550 | £479,022 | £465,425 | £550,936 | £508,083 | £533,104 |
| Net Assets | £16,562,967 | £15,043,983 | £16,306,135 | £16,391,646 | £16,319,194 | £17,068,104 |
| Shareholder Funds | £16,562,967 | £15,043,983 | £16,306,135 | £16,391,646 | £16,319,194 | £17,068,104 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 December 2024 | Confirmation statement with updates | 5 December 2024 | ||
| 3 December 2024 | Statement of capital following an allotment of shares |
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