Wallchart Limited

Active03168883 Private limited company
Incorporated
7 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Owned by
Wallchart International Limited
Accounts type
Micro entity
Region
South East
Address
Manor Farm Business Centre
Poynings
Brighton
BN45 7AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wyllie, Andy
Secretary · Appointed 1 September 2015
Director · Appointed 4 November 2008
British
Born December 1963 (62)
Officer history (6 former)
1 September 2015
Appointed Wyllie, Andy as Secretary
31 August 2015
Resigned Evans, Angela Margaret as Secretary
4 November 2008
Appointed Black, Martin Ian as Director
4 November 2008
Resigned Horsley, Roger as Director
31 October 2002
Appointed Horsley, Roger as Director
31 October 2002
Resigned Hammond, David John as Director
7 March 1996
Appointed Doyle, Betty June as Nominee Director
7 March 1996
Resigned Doyle, Betty June as Nominee Director
7 March 1996
Appointed Dwyer, Daniel John as Nominee Director
7 March 1996
Resigned Dwyer, Daniel John as Nominee Director
7 March 1996
Appointed Hammond, David John as Director
7 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
7 March 1996
Appointed Evans, Angela Margaret as Secretary
7 March 1996
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 1871543
Wallchart International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03186126

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wallchart International Limited Owns 75–100% of shares
Wallchart Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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