Danny Wallace Limited

Active04779891 Private limited company
Incorporated
29 May 2003 (23 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Directors
Daniel Wallace
Owned by
Greta Wallace
Daniel Wallace
Accounts type
Micro entity
Region
Greater London
Address
C/o Farrow Accounting & Tax Limited Unit T13
Tideway Yard
125 Mortlake High Street
London
SW14 8SN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wallace, Daniel
Director · Appointed 29 May 2003
British
Born November 1976
Officer history (4 former)
1 December 2021
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
8 April 2014
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary
8 April 2014
Resigned Wallace, Trudy as Secretary
29 May 2003
Appointed Wallace, Daniel as Director
29 May 2003
Appointed Aa Company Services Limited as Corporate Nominee Secretary
29 May 2003
Resigned Aa Company Services Limited as Corporate Nominee Secretary
29 May 2003
Appointed Buyview Ltd as Corporate Nominee Director
29 May 2003
Resigned Buyview Ltd as Corporate Nominee Director
29 May 2003
Appointed Wallace, Trudy as Secretary

Ownership 2 active

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

Greta Wallace
Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Daniel Wallace
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1976

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£190,149
Debt Ratio
25%
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £167,873 £126,338 £146,927 £234,006 £190,149
Balance sheet detail
20252024202320212020
Fixed Assets£4,467£6,323£5,560£31,548£33,166
Current Assets£249,775£297,428£183,164£140,283£172,559
Debtors£4,968£8,419£13,264£213
Cash£292,460£174,745£127,019£172,346
Creditors (< 1 year)£63,880£69,745£41,797£45,493£37,852
Net Current Assets£187,395£227,683£141,367£94,790£134,707
Net Assets£190,149
Shareholder Funds£190,149£234,006£146,927£126,338£167,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates29 May 2026
26 February 2026Micro company accounts31 May 2025
1 September 2025Registered office address changed
5 June 2025Confirmation statement with updates29 May 2025
26 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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