Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
London Wall Group Holdings Limited
- Incorporated
- 23 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Bogdan Nowakowski
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 63 Barwell Business ParkLeatherhead RoadChessingtonKT9 2NY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2006
British
Born October 1960 (66)
Director · Appointed 3 November 2006
British
Born February 1963 (63)
Director · Appointed 3 November 2006
British
Born September 1969 (57)
Secretary · Appointed 23 June 2006
German
Director · Appointed 23 June 2006
German
Born August 1954 (72)
Director · Appointed 23 June 2006
British
Born May 1959 (67)
Officer history (3 former)
1 March 2015
Resigned Wright, Colin as Director
3 November 2009
Appointed Wright, Colin as Director
3 November 2006
3 November 2006
3 November 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
23 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born August 1954 (72)
Holdings 6
Companies where London Wall Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £3,388
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400 | £400 | £400 | |||
| Current Assets | £1,759,054 | £1,303,399 | £1,341,620 | £1,281,166 | £1,186,002 | £1,148,711 |
| Debtors | £1,755,666 | £1,298,864 | £1,341,264 | £1,281,064 | £1,185,864 | £1,148,664 |
| Cash | £3,388 | £4,535 | £356 | £102 | £138 | £47 |
| Creditors (< 1 year) | £1,607,272 | £1,155,030 | £1,200,014 | £1,143,448 | £1,028,555 | £999,624 |
| Net Current Assets | £151,782 | £148,369 | £141,606 | £137,718 | £157,447 | £149,087 |
| Shareholder Funds | £152,182 | £148,769 | £142,006 | £138,118 | £157,847 | £149,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 5 January 2026 | Director's details changed | |||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 7 March 2025 |
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