London Wall Installations Limited

Active02505532 Private limited company
Incorporated
24 May 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
63 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 December 2002
Resigned Page, Colin Ronald as Director
29 May 2002
Appointed Nowakowski, Bogdan as Secretary
29 May 2002
Resigned Page, Colin Ronald as Secretary
11 September 1992
Appointed Page, Colin Ronald as Secretary
11 September 1992
Resigned Townfend, Laura Jane as Secretary
11 September 1992
Resigned Townfend, Laura Jane as Director
2 January 1992
Appointed Townsend, Brian Robert as Director
2 January 1992
Appointed Townfend, Laura Jane as Secretary
2 January 1992
Appointed Townfend, Laura Jane as Director
2 January 1992
Resigned Page, Colin Ronald as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05855876

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Creatif Wall Limited Owns 75–100% of shares
London Wall Design Limited Owns 75–100% of shares
London Wall Installations Limited This company Owns 75–100% of shares
London Wall Services (UK) Ltd Owns 75–100% of shares
Movawall Systems Limited Owns 75–100% of shares

Financials

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

Net Assets
£59,024
Cash
£360
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £430,164 £341,448 £19,343 £21,841 £19,054 £59,024
Balance sheet detail
202520242023202220212020
Fixed Assets£7,600£10,139£13,512£17,993£23,952£37,057
Current Assets£1,195,428£1,120,813£920,621£792,618£1,118,188£1,174,163
Debtors£1,195,068£1,075,899£915,836£792,519£1,118,049£1,172,820
Cash£360£44,914£4,785£99£139£1,343
Creditors (< 1 year)£1,140,668£1,108,562£908,956£787,932£797,356£777,720
Net Current Assets£54,760£12,251£11,665£4,686£320,832£396,443
Net Assets£59,024£19,054£21,841£19,343£341,448£430,164
Shareholder Funds£59,024£19,054£21,841£19,343£341,448£430,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
9 March 2026Confirmation statement with updates7 March 2026
28 March 2025Total exemption full accounts30 June 2024
12 March 2025Confirmation statement with updates7 March 2025
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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