Wallace Walker Limited

Dissolved 3 Nov 202604470455 Private limited company
Incorporated
26 June 2002
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Jacqueline Susan Walker
Paul Robert Walker
Owners at dissolution
Paul Robert Walker
Jacqueline Susan Walker
Accounts type
Total exemption full
Region
South East
Address
Knollwood House
Handcross Road
Balcombe
Haywards Heath
RH17 6PP

Officers

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

Officer details are public data from the Companies House register.

Walker, Jacqueline Susan
Director · Appointed 1 July 2002
British
Born September 1962 (64)
Walker, Paul Robert
Director · Appointed 26 June 2002
British
Born April 1963 (63)
Corporate Secretary · Appointed 26 June 2002
Officer history (2 former)
1 July 2002
Appointed Walker, Jacqueline Susan as Director
26 June 2002
Appointed Walker, Paul Robert as Director
26 June 2002
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
26 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
26 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Paul Robert Walker
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Jacqueline Susan Walker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£70,668
Cash
£168,145
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £613,282 £575,979 £361,527 £225,844 £142,250 £70,668
Balance sheet detail
202520242023202120202019
Fixed Assets£0£319£444£1,258£2,541£3,527
Current Assets£230,598£286,255£404,952£613,432£664,940
Debtors£0£45£33,178£8,619£8,886
Cash£168,145£230,598£286,210£371,774£604,813£656,054
Creditors (< 1 year)£97,477£88,662£60,838£44,544£39,634£54,664
Net Current Assets£70,668£141,936£225,417£360,408£573,798£610,276
Net Assets£70,668£142,250£225,844£361,527£575,979£613,282
Shareholder Funds£70,668£142,250£225,844£361,527£575,979£613,282

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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