Wallace Contracts Limited

Active03687556 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Painting (43341)
Directors
Margaret Ruth Wallace
Liam Gerard Nicholls
Sean Wallace
Owned by
Stephen Wallace
Sean Wallace
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Sneyd Business Park
Sneyd Street
Stoke-On-Trent
ST6 2NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Wallace, Kate
Secretary · Appointed 14 September 2022
Wallace, Margaret Ruth
Director · Appointed 14 September 2022
British
Born January 1956 (70)
Nicholls, Liam Gerard
Director · Appointed 24 August 2022
British
Born May 1992 (34)
Wallace, Sean
Director · Appointed 8 February 2013
British
Born February 1981 (45)
Wallace, Stephen
Director · Appointed 8 February 2013
British
Born April 1978 (48)
Wallace, Daniel James
Director · Appointed 1 February 1999
British
Born April 1955 (71)
Officer history (3 former)
14 September 2022
Appointed Wallace, Kate as Secretary
14 September 2022
Appointed Wallace, Margaret Ruth as Director
14 September 2022
Resigned Wallace, Margaret Ruth as Secretary
24 August 2022
Appointed Nicholls, Liam Gerard as Director
8 February 2013
Appointed Wallace, Sean as Director
8 February 2013
Appointed Wallace, Stephen as Director
1 February 1999
Appointed Wallace, Daniel James as Director
1 February 1999
Appointed Wallace, Margaret Ruth as Secretary
1 February 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 February 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
23 December 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
23 December 1998
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Wallace
Individual · Notified 12 March 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1978 (48)
Sean Wallace
Individual · Notified 12 March 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1981 (45)
Former controllers (2)
12 March 2024
Ceased Daniel Wallace — Owns 25–50% of shares
12 March 2024
Ceased Margaret Wallace — Owns 25–50% of shares

Financials

Net Assets
£216,228
Cash
£104,175
Employees
18
Debt Ratio
61%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £304,286 £180,211 £286,766 £329,606 £292,205 £216,228
Balance sheet detail
202520242023202220212020
Fixed Assets£9,724£16,928£11,149£11,622£21,211£47,509
Current Assets£541,465£532,923£612,689£585,850£278,340£369,467
Debtors£436,230£329,424£460,962£417,322£223,114£266,503
Cash£104,175£203,499£151,727£168,528£55,226£102,964
Creditors (< 1 year)£255,676£259,181£263,898£65,535£104,148
Creditors (> 1 year)£0£35,000£45,000£50,000
Net Current Assets£208,058£277,247£353,508£321,952£212,805£265,319
Net Assets£216,228£292,205£329,606£286,766£180,211£304,286
Shareholder Funds£329,606£286,766£180,211£304,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
28 May 2026Confirmation statement with no updates27 March 2026
5 December 2025Total exemption full accounts31 March 2025
29 April 2025Confirmation statement with no updates27 March 2025
17 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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