Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Wallace HCL Limited
- Incorporated
- 29 August 2002 (24 years)
- Industry
- Advertising agencies (73110) Other service activities n.e.c. (96090)
- Directors
- Jack Edmond CruickshankLyn Cruickshank
- Owned by
- Lyn Cruickshank
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Cruickshank, Jack Edmond
Secretary · Appointed 1 November 2006
British
Cruickshank, Jack Edmond
Director · Appointed 1 November 2006
British
Born August 1954 (72)
Cruickshank, Lyn
Director · Appointed 29 August 2002
British
Born January 1961 (65)
Officer history (6 former)
1 November 2006
Appointed Cruickshank, Jack Edmond as Director
1 November 2006
Appointed Cruickshank, Jack Edmond as Secretary
31 October 2006
30 March 2004
2 March 2004
Resigned Margolis, Nicholas as Secretary
25 March 2003
Appointed Margolis, Nicholas as Secretary
8 January 2003
Resigned Gorzynski, Susan as Secretary
8 January 2003
Resigned Gorzynski, Susan as Director
29 August 2002
Appointed Cruickshank, Lyn as Director
29 August 2002
29 August 2002
29 August 2002
29 August 2002
29 August 2002
Appointed Gorzynski, Susan as Secretary
29 August 2002
Appointed Gorzynski, Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lyn Cruickshank
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1961 (65)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £403,700
- Cash
- £362,513
- Employees
- 10
- Debt Ratio
- 15%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,309 | £5,541 | £6,243 | £3,915 | £5,897 | £7,846 |
| Current Assets | £473,641 | £791,748 | £860,121 | £534,163 | £264,831 | £252,534 |
| Debtors | £111,128 | £226,576 | £238,751 | £341,462 | £50,262 | |
| Cash | £362,513 | £565,172 | £621,370 | £192,701 | £194,569 | |
| Creditors (< 1 year) | £64,355 | £225,043 | £323,563 | £262,933 | £130,793 | £212,826 |
| Creditors (> 1 year) | £7,895 | £17,156 | £26,188 | £34,997 | £45,000 | £17,855 |
| Net Current Assets | £409,286 | £566,705 | £536,558 | £271,230 | £134,038 | £39,708 |
| Net Assets | £403,700 | £554,090 | £516,613 | £240,148 | £49,096 | £29,699 |
| Shareholder Funds | £49,096 | £29,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 17 June 2026 | Change of details for a person with significant control | |||
| 9 May 2026 | Director's details changed | |||
| 8 May 2026 | Director's details changed |
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