Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Wallis-Smith Limited
- Incorporated
- 20 February 2008 (18 years)
- Industry
- Manufacture of electric lighting equipment (27400) Repair of fabricated metal products (33110)Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)Retail sale of antiques including antique books in stores (47791)
- Directors
- Florence Doris Emily Wallis-SmithGeorge Stephen Wallis-SmithKaren Janet Wallis-Smith
- Owned by
- Simon Peter Wallis-SmithKaren Janet Wallis-Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- St Ethelbert HouseRyelands StreetHerefordHR4 0LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Wallis-Smith, Florence Doris Emily
Director · Appointed 18 May 2021
British
Born April 1999 (27)
Wallis-Smith, George Stephen
Director · Appointed 18 May 2021
British
Born October 1997 (29)
Wallis-Smith, Simon Peter
Secretary · Appointed 20 February 2008
British
Wallis-Smith, Karen Janet
Director · Appointed 20 February 2008
British
Born May 1968 (58)
Wallis-Smith, Simon Peter
Director · Appointed 20 February 2008
British
Born July 1967 (59)
Officer history (2 former)
18 May 2021
Appointed Wallis-Smith, Florence Doris Emily as Director
18 May 2021
Appointed Wallis-Smith, George Stephen as Director
20 February 2008
Appointed Wallis-Smith, Simon Peter as Secretary
20 February 2008
Appointed Wallis-Smith, Karen Janet as Director
20 February 2008
Appointed Wallis-Smith, Simon Peter as Director
20 February 2008
20 February 2008
20 February 2008
20 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Simon Peter Wallis-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Karen Janet Wallis-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £354,597
- Cash
- £45,811
- Employees
- 20
- Debt Ratio
- 54%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £263,779 | £319,861 | £378,666 | £440,415 | £83,309 |
| Current Assets | £505,854 | £316,660 | £339,446 | £385,000 | £474,705 |
| Debtors | £205,459 | £41,912 | |||
| Cash | £45,811 | £21,011 | £42,146 | £52,921 | £212,428 |
| Creditors (< 1 year) | £246,097 | £243,060 | £282,211 | £180,152 | |
| Creditors (> 1 year) | £31,333 | £31,768 | £46,261 | £23,184 | |
| Net Current Assets | £134,209 | £70,563 | £96,386 | £102,789 | £294,553 |
| Net Assets | £354,597 | £337,779 | £414,624 | £473,931 | £338,849 |
| Shareholder Funds | £354,597 | £337,779 | £414,624 | £473,931 | £338,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 February 2024 | Confirmation statement with no updates | 20 February 2024 |
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