Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Wallace Holdings Limited
- Incorporated
- 18 May 1998 (28 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Lionel Colin Wallace
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 6A Cardinal GroveCardinal GroveSt. AlbansAL3 4AY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2012
British
Born May 1963 (63)
Officer history (7 former)
14 March 2019
Resigned Wallace, Robert Samuel as Director
14 March 2019
Resigned Wallace, Mildred Lillian as Director
10 April 2015
21 January 2012
6 July 2010
21 November 2008
Appointed Wallace, Mildred Lillian as Director
21 November 2008
Appointed Wallace, Robert Samuel as Director
21 November 2008
21 November 2008
1 November 2005
Resigned Wallace, Mildred Lillian as Director
1 November 2005
Resigned Wallace, Robert Samuel as Director
18 May 1998
Appointed Wallace, Mildred Lillian as Director
18 May 1998
Appointed Wallace, Robert Samuel as Director
18 May 1998
18 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1963 (63)
Holdings 2
Companies where Wallace Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- (£552,532)
- Employees
- 1
- Debt Ratio
- 10543%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £55 | £110 | £152 | £179 | £1,871,308 |
| Current Assets | £5,291 | £16 | £32,130 | £29,217 | £29,959 | £29,861 |
| Creditors (< 1 year) | £0 | (£1) | £208,584 | £222,118 | £228,212 | £1,351,056 |
| Creditors (> 1 year) | £557,463 | £571,768 | £484,952 | £498,526 | £491,986 | £489,466 |
| Net Current Assets | £5,291 | £17 | (£176,454) | (£192,901) | (£198,253) | (£1,321,195) |
| Net Assets | (£552,532) | (£572,056) | (£661,296) | (£691,275) | £169,337 | |
| Shareholder Funds | (£552,532) | (£572,056) | (£661,296) | (£691,275) | £169,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 7 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 12 September 2025 | Confirmation statement with updates | 23 August 2025 | 4 | |
| 28 February 2025 | Micro company accounts | 31 May 2024 | ||
| 30 August 2024 | Confirmation statement with no updates | 23 August 2024 | 3 |
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