Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Wallace Books Limited
- Incorporated
- 11 March 2009 (17 years)
- Industry
- Retail sale of books in specialised stores (47610) Retail sale of newspapers and stationery in specialised stores (47620)Retail sale of music and video recordings in specialised stores (47630)Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Directors
- Nicola Meredith HardyStephanie CollisAndrew Michael Oaten
- Owned by
- David's Trustees Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 14 EastcheapLetchworth Garden CitySG6 3DE
Officers 3 active
Officer details are public data from the Companies House register.
Meredith Hardy, Nicola
Director · Appointed 4 April 2023
British
Born June 1957 (69)
Collis, Stephanie
Director · Appointed 17 February 2023
British
Born January 1994 (32)
Oaten, Andrew Michael
Director · Appointed 1 April 2020
British
Born January 1963 (63)
Officer history (6 former)
4 April 2023
Appointed Meredith Hardy, Nicola as Director
17 February 2023
Appointed Collis, Stephanie as Director
16 February 2023
Resigned Savage, Christopher Kai as Director
30 June 2021
Resigned Butt, Melanie Jane as Director
1 April 2020
Appointed Butt, Melanie Jane as Director
1 April 2020
Appointed Savage, Christopher Kai as Director
1 April 2020
Appointed Oaten, Andrew Michael as Director
31 March 2020
Resigned Wallace, Elizabeth as Secretary
31 March 2020
Resigned Wallace, Elizabeth as Director
31 March 2020
Resigned Wallace, Paul James as Director
11 March 2009
11 March 2009
11 March 2009
Appointed Wallace, Elizabeth as Secretary
11 March 2009
Appointed Wallace, Elizabeth as Director
11 March 2009
Appointed Wallace, Paul James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David's Trustees Ltd
Corporate entity · Notified 1 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
31 March 2020
Ceased Paul James Wallace — Owns 25–50% of shares
31 March 2020
Ceased Elizabeth Wallace — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £205,263
- Cash
- £143,120
- Debt Ratio
- 48%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,776 | £22,616 | £40,631 | £57,599 | £35,297 | £45,714 |
| Current Assets | £390,778 | £355,617 | £309,546 | £338,390 | £337,176 | £450,128 |
| Debtors | £37,658 | £17,787 | £18,810 | £19,738 | £25,469 | £24,376 |
| Cash | £143,120 | £115,830 | £80,736 | £94,152 | £127,736 | £242,865 |
| Creditors (< 1 year) | £182,505 | £175,199 | £155,344 | £159,767 | £144,529 | £180,775 |
| Creditors (> 1 year) | £9,167 | £19,167 | £29,167 | £39,167 | £48,333 | |
| Net Current Assets | £208,273 | £180,418 | £154,202 | £178,623 | £192,647 | £269,353 |
| Net Assets | £205,263 | £179,562 | £157,976 | £188,938 | £176,673 | £311,092 |
| Shareholder Funds | £205,263 | £179,562 | £157,976 | £188,938 | £176,673 | £311,092 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 28 February 2024 | Confirmation statement with no updates | 28 February 2024 |
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