Wallington Cars & Couriers Limited

Active03135724 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Taxi operation (49320)
Freight transport by road (49410)
Renting and leasing of cars and light motor vehicles (77110)
Owned by
Clive Malcolm Palmer
Accounts type
Total exemption full
Address
Jane Seymour House 23 Ewell Road
Cheam
Sutton
SM3 8DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 1995
British
Born September 1955 (71)
Officer history (8 former)
3 February 2026
Resigned Palmer, Rebecca as Secretary
30 September 2007
Resigned Hill, David George as Director
30 September 2007
Resigned Palmer, David John as Director
30 September 2007
Resigned Griffin, Richard John as Director
1 January 2004
Appointed Hill, David George as Director
31 December 2003
Resigned Brown, Francis Anthony as Director
30 September 2002
Appointed Griffin, Richard John as Director
1 January 2002
Resigned Griffin, Richard John as Secretary
1 December 2001
Appointed Palmer, Rebecca as Secretary
1 December 2001
Resigned Griffin, Richard John as Director
1 October 1998
Appointed Brown, Francis Anthony as Director
1 October 1998
Appointed Palmer, David John as Director
1 January 1998
Appointed Griffin, Richard John as Director
8 December 1995
Appointed Palmer, Clive Malcolm as Director
8 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1995
Appointed Griffin, Richard John as Secretary

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
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)

Financials

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

Net Assets
£914,195
Cash
£1,018
Employees
58
Debt Ratio
32%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £995,009 £1,095,268 £1,205,119 £1,023,298 £914,195
Balance sheet detail
20252024202320212020
Fixed Assets£373,603£502,517£346,099£164,486£202,248
Current Assets£961,456£1,037,793£1,145,723£999,208£1,427,495
Debtors£960,438£952,801£959,403£822,754£1,002,220
Cash£1,018£84,992£186,320£176,454£425,275
Creditors (< 1 year)£228,755£248,090£124,861£68,426£234,734
Creditors (> 1 year)£192,109£268,922£161,842£0£400,000
Net Current Assets£732,701£789,703£1,020,862£930,782£1,192,761
Net Assets£914,195£1,023,298£1,205,119£1,095,268£995,009
Shareholder Funds£914,195£1,023,298£1,205,119£1,095,268£995,009

Turnover£4,119,808£4,008,435
Cost of Sales£3,047,114£2,972,419
Gross Profit£1,072,694£1,036,016
Admin Expenses£1,162,908£1,111,335
Operating Profit£225,152£216,343
Profit Before Tax£212,016£203,182
Tax£61,757£19,541
Profit for Period£150,259£183,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates12 October 2026
26 February 2026Termination of appointment of a secretary
6 February 2026Total exemption full accounts30 September 2025
15 October 2025Confirmation statement with no updates12 October 2025
16 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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