Wallis (UK) Limited

Active02803789 Private limited company
Incorporated
26 March 1993 (33 years)
Industry
Mixed farming (01500)
Owned by
Frank Wallis
Accounts type
Total exemption full
Region
South East
Address
2 Michaels Court Hanney Road
Southmoor
Abingdon
OX13 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born October 1956 (70)
Secretary · Appointed 26 March 1993
British
Director · Appointed 26 March 1993
British
Born December 1950 (75)
Officer history (7 former)
20 December 2024
Resigned Wallis, Sandra Lucie as Director
1 October 2022
Appointed Alder, Brook Edward as Director
1 January 2020
Resigned Wallis, Bernard John as Director
28 March 2017
Appointed Wallis, Bernard John as Director
16 November 2016
Resigned Wallis, George William as Director
16 November 2016
Resigned Wallis, John Bernard as Director
7 December 2000
Appointed Wallis, John Bernard as Director
11 April 1995
Resigned Wallis, John Bernard as Director
11 April 1995
Appointed Wallis, John Bernard as Director
26 March 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
26 March 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
26 March 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
26 March 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
26 March 1993
Appointed Wallis, George William as Director
26 March 1993
Appointed Wallis, Frank Stuart as Director
26 March 1993
Appointed Wallis, Sandra Lucie as Director
26 March 1993
Appointed Wallis, Frank Stuart as Secretary

Ownership 1 active

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

Frank Wallis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)

Financials

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

Net Assets
£7,002,990
Cash
£4,366,702
Employees
3
Debt Ratio
8%
Current Ratio
12.6x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £6,790,947 £6,804,524 £6,839,101 £6,907,186 £7,002,990
Balance sheet detail
20252024202320222020
Fixed Assets£439,144£439,147£439,150£439,154£439,163
Current Assets£7,131,702£7,021,408£6,713,953£6,657,618£7,330,020
Cash£4,366,702£4,235,486£4,312,046£4,261,828£4,934,413
Creditors (< 1 year)£567,856£553,369£314,002£292,248£978,236
Net Current Assets£6,563,846£6,468,039£6,399,951£6,365,370£6,351,784
Net Assets£7,002,990£6,907,186£6,839,101£6,804,524£6,790,947
Shareholder Funds£7,002,990£6,907,186£6,839,101£6,804,524£6,790,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates26 March 2026
11 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with updates26 March 2025
3 April 2025Change of details for a person with significant control
3 April 2025Director's details changed
Show all recent filings

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