Wallis & Beard Ltd

Dissolved04336251 Private limited company
Incorporated
7 December 2001
Industry
Construction of commercial buildings (41201)
Directors at dissolution
Richard John Stanfield Wallis
Peter Beard
Owners at dissolution
Peter Beard
Richard John Stanfield Wallis
Accounts type
Total exemption full
Region
South West
Address
1 Brooking Dartington
Totnes
TQ9 6DR

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2001
British
Born January 1966 (60)
Wallis, Richard John Stanfield
Director · Appointed 7 December 2001
British
Born August 1960 (66)
Beard, Peter
Director · Appointed 7 December 2001
New Zealander
Born October 1948 (78)
Beard, Peter
Secretary · Appointed 7 December 2001
New Zealander
Officer history (2 former)
12 December 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 December 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 December 2001
Appointed Wilson, Barry James as Director
7 December 2001
Appointed Wallis, Richard John Stanfield as Director
7 December 2001
Appointed Beard, Peter as Director
7 December 2001
Appointed Beard, Peter as Secretary
7 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 at dissolution

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

Peter Beard
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born October 1948 (78)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1966 (60)
Richard John Stanfield Wallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Cash
£9,045
Current Ratio
0.3x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2023 2024 £57,562 £90,508 £83,107 £8,037 (£17,590)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£10,107£13,431£8,555
Current Assets£9,045£62,878£200,191£211,052£227,627
Debtors£0£28,764£97,447£52,559£58,912
Cash£9,045£33,764£102,394£158,143£168,365
Creditors (< 1 year)£26,635£54,841£43,784£125,271£131,367£176,938
Net Current Assets(£17,590)£8,037£74,920£79,685£50,689
Net Assets£8,037£83,107£90,508£57,562
Shareholder Funds(£17,590)£8,037£83,107£90,508£57,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026Final Gazette dissolved via voluntary strike-off—
1 September 2026First Gazette notice for voluntary strike-off
21 August 2026Application to strike the company off the register
17 December 2025Confirmation statement with no updates7 December 2025
30 September 2025Total exemption full accounts30 December 2024
Show all recent filings

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