Wallace & Wallace Limited

Active05024052 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Katie Ann Wallace
Philip Jon Wallace
Owned by
Philip Jon Wallace
Accounts type
Micro entity
Region
Greater London
Address
12 Alexandra Road
London
SE26 5NL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wallace, Katie Ann
Secretary · Appointed 28 January 2004
British
Wallace, Katie Ann
Director · Appointed 28 January 2004
British
Born August 1970 (56)
Wallace, Philip Jon
Director · Appointed 28 January 2004
British
Born March 1968 (58)
Officer history (2 former)
1 March 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 March 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
28 January 2004
Appointed Wallace, Katie Ann as Secretary
28 January 2004
Appointed Wallace, Katie Ann as Director
28 January 2004
Appointed Wallace, Philip Jon as Director
23 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Philip Jon Wallace
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born March 1968 (58)

Financials

Net Assets
£4,827
Employees
2
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £2,269 £2,462 £4,757 £6,886 £4,334 £4,827
Balance sheet detail
202520242023202220212020
Current Assets£9,967£11,935£17,106£18,777£3,752£4,864
Creditors (< 1 year)£5,140£7,601£10,220£14,020£1,290£2,595
Net Current Assets£4,827£4,334£6,886£4,757£2,462£2,269
Net Assets£4,827£4,334£6,886£4,757£2,462£2,269
Shareholder Funds£4,827£4,334£6,886£4,757£2,462£2,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
13 October 2025Micro company accounts31 January 2025
31 August 2025Registered office address changed
2 July 2025Registered office address changed
11 April 2025Registered office address changed
Show all recent filings

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