Ridley Wallace Limited

Active04484264 Private limited company
Incorporated
12 July 2002 (24 years)
Previously known as
Weardale Building Supplies Limited (until 12 May 2016)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Retail sale via mail order houses or via Internet (47910)
Directors
Paul Simon Ridley
Julie Wallace
Owned by
Paul Simon Ridley
Julie Wallace
Accounts type
Total exemption full
Region
North East
Address
Unit 8A Stainton Grove Industrial Estate
Bernard Castle
DL12 8UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ridley, Paul Simon
Director · Appointed 30 June 2016
British
Born August 1975 (51)
Wallace, Julie
Director · Appointed 27 February 2014
British
Born January 1987 (39)
Officer history (6 former)
8 January 2017
Resigned Wallace, Enid as Director
8 January 2017
Resigned Wallace, Enid as Secretary
30 June 2016
Appointed Ridley, Paul Simon as Director
13 October 2015
Resigned Wallace, Ian Lyle as Director
27 February 2014
Appointed Wallace, Julie as Director
19 October 2012
Resigned Blareau, Ian Stuart as Director
16 December 2002
Appointed Blareau, Ian Stuart as Director
19 July 2002
Appointed Wallace, Enid as Secretary
19 July 2002
Appointed Wallace, Ian Lyle as Director
19 July 2002
Appointed Wallace, Enid as Director
12 July 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
12 July 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
12 July 2002
Appointed Bonusworth Limited as Corporate Nominee Director
12 July 2002
Resigned Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Simon Ridley
Individual · Notified 18 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)
Julie Wallace
Individual · Notified 8 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Former controllers (2)
18 April 2019
Ceased Glyn Davison — Owns 25–50% of shares (as a trust)
8 January 2017
Ceased Enid Wallace — Owns 25–50% of shares

Financials

Cash
£2
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£236,053) (£232,527) (£257,961) (£276,999) (£299,261) (£324,041)
Balance sheet detail
202420232022202120202019
Fixed Assets£47,769£53,962£57,077£62,081£28,815£25,731
Current Assets£8,355£4,887£6,027£10,309£6,030£7,723
Debtors£2,353£885£1,025£7,957£3,528£4,221
Cash£2£2£2£2£2£2
Creditors (< 1 year)£380,165£358,110£340,103£330,351£267,372£269,507
Net Current Assets(£371,810)(£353,223)(£334,076)(£320,042)(£261,342)(£261,784)
Shareholder Funds(£324,041)(£299,261)(£276,999)(£257,961)(£232,527)(£236,053)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates12 July 2026
16 March 2026Registered office address changed
21 July 2025Confirmation statement with no updates12 July 2025
7 July 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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