Wallaby Distribution (Europe) Limited

Active03400461 Private limited company
Incorporated
8 July 1997 (29 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Owned by
Brompton Limited Partnership
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Pickhill Business Centre
Smallhythe Road
Tenterden
TN30 7LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mandy, Francois
Secretary · Appointed 7 December 2016
Director · Appointed 1 January 2015
Belgian
Born January 1948 (78)
Officer history (8 former)
10 September 2024
Resigned Mandy, Alexandre Guy as Director
12 June 2023
Appointed Mandy, Alexandre Guy as Director
7 December 2016
Appointed Mandy, Francois as Secretary
24 November 2016
Resigned Gibson Born Mandy, Elizabeth as Director
24 November 2016
Resigned Gibson, Elisabeth as Secretary
24 November 2016
Resigned Gibson, George Marcel as Director
1 January 2015
Appointed Mandy, Francois as Director
1 April 2012
Appointed Gibson Born Mandy, Elizabeth as Director
15 July 2007
Resigned Bekay Secretaries Limited as Corporate Secretary
30 June 2006
Appointed Gibson, Elisabeth as Secretary
12 August 1999
Resigned Mandy, Francois as Director
5 October 1997
Appointed Gibson, George Marcel as Director
8 July 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director
8 July 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
8 July 1997
Appointed Mandy, Francois as Director
8 July 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Bekay Secretaries Limited as Corporate Secretary
8 July 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Brompton Limited Partnership
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. 2560562
Former controllers (1)
6 April 2016
Ceased Brompton LP — Owns 75–100% of shares

Financials

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

Cash
£85,315
Employees
1
Current Ratio
11.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 2025 £177,722 £137,952 £87,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£578£3,117,584EUR 3,120,445EUR 3,126,901EUR 4,687,183EUR 5,032,682
Current Assets£95,263£402,857EUR 173,706EUR 529,769EUR 294,894EUR 125,834
Debtors£9,948£339,332EUR 0EUR 53,146EUR 715EUR 745
Cash£85,315£63,525£256,911EUR 173,706EUR 476,623EUR 294,179EUR 125,089
Creditors (< 1 year)£8,047£265,483£3,196,773EUR 3,183,438EUR 3,221,514EUR 4,524,902EUR 4,440,348
Net Current Assets£87,216£137,374(£2,939,862)(EUR 3,009,732)(EUR 2,691,745)(EUR 4,230,008)(EUR 4,314,514)
Net AssetsEUR 457,175EUR 706,251
Shareholder Funds£87,569£137,952£177,722EUR 110,713EUR 435,156EUR 457,175EUR 706,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates8 July 2026
11 July 2026Director's details changed
23 March 2026Total exemption full accounts31 December 2025
8 July 2025Confirmation statement with updates8 July 2025
25 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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