Wallis Shipping Services Limited

Active02074902 Private limited company
Incorporated
18 November 1986 (39 years)
Previously known as
Nativepower Limited (until 22 April 1987)
Industry
Other transportation support activities (52290)
Owned by
WSS Holdings Limited
Accounts type
Total exemption full
Region
East of England
Address
Unit 19
Langham Barns Langham Lane
Langham
Colchester
CO4 5ZS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2026
British
Born July 1975 (51)
Director · Appointed 12 January 2023
British
Born April 1987 (39)
Munro, Karen
Secretary · Appointed 24 January 2022
Director · Appointed 1 December 2020
British
Born January 1987 (39)
Director · Appointed 1 December 2020
British
Born March 1979 (47)
Director · Appointed 20 November 1991
British
Born August 1958 (68)
Director
British
Born March 1958 (68)
Officer history (7 former)
15 October 2026
Appointed Cox, Graham Michael as Director
12 January 2023
Appointed Stewart, Charlotte Anna as Director
24 January 2022
Resigned Lasky, Paul John as Secretary
24 January 2022
Appointed Munro, Karen as Secretary
24 January 2022
Resigned Lasky, Paul John as Director
1 December 2020
Appointed Morgan, Jenna Louise as Director
1 December 2020
Appointed Munro, Karen as Director
10 November 2009
Appointed Lasky, Paul John as Secretary
10 November 2009
Resigned Chapman, Christopher Eric as Secretary
30 December 2004
Resigned Chapman, Christopher Eric as Director
1 March 2001
Resigned Tucker, Trevor Paul as Director
29 January 2001
Resigned Ryan, Patrick Joseph as Director
6 November 1998
Resigned Barber, Charles as Director
1 May 1996
Appointed Lasky, Paul John as Director
4 September 1992
Appointed Tucker, Trevor Paul as Director
20 November 1991
Appointed Barber, Charles as Director
20 November 1991
Appointed Gregory, Susan Blanche as Director

Ownership 1 active

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

WSS Holdings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£303,262
Cash
£130,538
Employees
27
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £259,846 £253,149 £272,541 £265,923 £302,892 £297,907 £303,262
Balance sheet detail
2025202420232022202120202019
Fixed Assets£51,182£25,895£16,178£30,653£45,957£63,656£8,635
Current Assets£933,147£990,300£835,191£1,033,423£1,608,296£1,162,362£723,271
Debtors£802,609£909,746£789,849£954,692£1,588,997£1,036,203£631,076
Cash£130,538£80,554£45,342£78,731£19,299£126,159£92,195
Creditors (< 1 year)£668,543£689,646£492,604£709,284£1,259,660£820,253£471,099
Creditors (> 1 year)£22,500£52,500£82,500£112,500£142,500
Net Current Assets£264,604£300,654£342,587£324,139£348,636£342,109£252,172
Net Assets£303,262£297,907£302,892£265,923£272,541£253,149£259,846
Shareholder Funds£303,262£297,907£302,892£265,923£272,541£253,149£259,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
19 May 2026Total exemption full accounts31 December 2025
26 March 2026Change of details for a person with significant control
6 November 2025Confirmation statement with no updates24 October 2025
9 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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