Shadrack - Wallace Limited

Active04099368 Private limited company
Incorporated
31 October 2000 (26 years)
Industry
Manufacture of other furniture (31090)
Directors
Jonathan Armstrong Shadrack
Graham Michael Wallace
Owned by
Jonathan Armstrong Shadrack
Graham Michael Wallace
Accounts type
Total exemption full
Region
East of England
Address
Charter House
103-105 Leigh Road
Leigh-On-Sea
SS9 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shadrack, Jonathan Armstrong
Secretary · Appointed 9 June 2005
British
Shadrack, Jonathan Armstrong
Director · Appointed 31 October 2000
British
Born August 1967 (59)
Wallace, Graham Michael
Director · Appointed 31 October 2000
British
Born October 1963 (63)
Officer history (4 former)
9 June 2005
Appointed Shadrack, Jonathan Armstrong as Secretary
1 March 2004
Appointed Shadrack, Samantha Armstrong as Secretary
1 March 2004
Resigned Shadrack, Samantha Armstrong as Secretary
1 March 2004
Resigned Shadrack, Ann Elizabeth as Secretary
31 October 2000
Appointed Shadrack, Jonathan Armstrong as Director
31 October 2000
Appointed Wallace, Graham Michael as Director
31 October 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
31 October 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
31 October 2000
Appointed Shadrack, Ann Elizabeth as Secretary

Ownership 2 active

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

Jonathan Armstrong Shadrack
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Graham Michael Wallace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Net Assets
£438,454
Cash
£302,769
Employees
7
Debt Ratio
29%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £288,562 £326,561 £394,853 £393,028 £438,454
Balance sheet detail
20242023202120202019
Fixed Assets£193,316£199,434£215,973£222,957£196,557
Current Assets£426,165£418,089£460,216£339,386£244,531
Debtors£103,896£113,528£243,540£167,203£134,284
Cash£302,769£284,561£194,676£152,183£105,247
Creditors (< 1 year)£178,452£218,410£268,770£219,740£142,160
Creditors (> 1 year)£1,500£4,500£10,500£13,500£10,366
Net Current Assets£247,713£199,679£191,446£119,646£102,371
Net Assets£438,454£393,028£394,853£326,561£288,562
Shareholder Funds£394,853£326,561£288,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates31 October 2025
30 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates31 October 2024
31 October 2024Total exemption full accounts31 December 2023
11 December 2023Confirmation statement with no updates31 October 2023
Show all recent filings

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