Marker Wallace Holdings Limited

Active05504211 Private limited company
Incorporated
9 July 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Robert Irwin Wallace
Patricia Anne Wallace
Accounts type
Total exemption full
Region
South West
Address
11 Beach Road
St Ives
TR26 1JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wallace, Daniel
Director · Appointed 31 July 2012
British
Born April 1982 (44)
Secretary · Appointed 13 July 2005
British
Director · Appointed 13 July 2005
British
Born February 1951 (75)
Director · Appointed 13 July 2005
British
Born January 1950 (76)
Officer history (2 former)
31 July 2012
Appointed Wallace, Daniel as Director
13 July 2005
Appointed Wallace, Patricia Anne as Secretary
13 July 2005
Appointed Wallace, Patricia Anne as Director
13 July 2005
Appointed Wallace, Robert Irwin as Director
13 July 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 July 2005
Resigned Company Directors Limited as Corporate Nominee Director
9 July 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 July 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)

Financials

Net Assets
£321,028
Cash
£1,182
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £262,175 £256,204 £246,225 £332,326 £325,873 £321,028
Balance sheet detail
202520242023202220212020
Fixed Assets£602,034£602,714£603,619£447,360£448,408£448,454
Current Assets£11,840£10,287£7,570£23,653£19,522£22,656
Debtors£5,658£3,026£1,055£7,713£425£10,300
Cash£1,182£3,261£2,015£9,606£12,763£6,075
Creditors (< 1 year)£262,961£257,147£248,754£224,153£210,670£208,550
Creditors (> 1 year)£0£275£575
Net Current Assets(£246,860)(£241,184)(£200,500)(£191,148)(£185,894)
Net Assets£321,028£325,873£332,326£246,225£256,204£262,175
Shareholder Funds£321,028£325,873£332,326£246,225£256,204£262,175

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates9 July 2026
9 October 2025Total exemption full accounts31 March 2025
9 July 2025Confirmation statement with updates9 July 2025
22 August 2024Total exemption full accounts31 March 2024
9 July 2024Confirmation statement with updates9 July 2024
Show all recent filings

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