Wallace Developments Limited

Active02975929 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert Wallace
Accounts type
Total exemption full
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2026
Last conf. stmt
6 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 October 1994
British
Director · Appointed 6 October 1994
British
Born December 1957 (68)
Officer history (3 former)
1 November 2010
Resigned Wallace, Ian James as Director
6 October 1994
Appointed Wallace, Robert as Secretary
6 October 1994
Appointed Wallace, Robert as Director
6 October 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 October 1994
Appointed Wallace, Ian James as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1957 (68)

Financials

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

Cash
£9,102
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £171,617 £173,818 £172,358 £169,683 £172,133 £170,539
Balance sheet detail
202520242023202220212020
Fixed Assets£273,181£271,027£248,730£248,730£248,730£248,730
Current Assets£9,333£13,081£10,631£14,820£12,770
Debtors£231£231£231£78
Cash£9,102£12,850£10,400£9,435£14,820£12,692
Creditors (< 1 year)£111,975£111,975£89,678£85,807£89,732£89,883
Net Current Assets(£102,642)(£98,894)(£79,047)(£76,372)(£74,912)(£77,113)
Shareholder Funds£170,539£172,133£169,683£172,358£173,818£171,617

Turnover£2,850
Gross Profit£2,850
Admin Expenses£4,310
Operating Profit(£1,460)
Profit Before Tax(£1,460)
Profit for Period(£1,460)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates6 October 2025
17 December 2024Total exemption full accounts31 March 2024
16 October 2024Confirmation statement with no updates6 October 2024
4 May 2024Registered office address changed
Show all recent filings

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