Alban Wallace Limited

Active07541676 Private limited company
Incorporated
24 February 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Directors
Peter Richard Wallace
Ruth Elizabeth Wallace
Owned by
Peter Richard Wallace
Accounts type
Total exemption full
Region
East of England
Address
Wren House 68
London Road
St Albans
AL1 1NG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Peter Richard
Director · Appointed 24 February 2011
British
Born July 1960 (66)
Wallace, Ruth Elizabeth
Director · Appointed 24 February 2011
British
Born May 1963 (63)
Officer history (2 former)
24 February 2011
Appointed Wallace, Peter Richard as Director
24 February 2011
Appointed Wallace, Ruth Elizabeth as Director
24 February 2011
Appointed Grant, Michele Sara as Secretary
24 February 2011
Resigned Grant, Michele Sara as Secretary
24 February 2011
Appointed Grimson, Neil Bernard Stuart as Director
24 February 2011
Resigned Grimson, Neil Bernard Stuart as Director

Ownership 1 active

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

Peter Richard Wallace
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£9,552)
Cash
£17,922
Employees
1
Debt Ratio
152%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £25,054 £16,980 £7,805 £54,672 £8,243 (£9,552)
Balance sheet detail
202520242023202220212020
Fixed Assets£260£929£819£147£295£0
Current Assets£18,075£35,460£99,607£38,890£46,581£72,557
Debtors£153£10,359£11,869£24,000£11,927£15,120
Cash£17,922£25,101£87,738£14,890£34,654£46,937
Creditors (< 1 year)£27,970£45,598£31,204£29,840£47,389
Net Current Assets(£9,763)£7,490£54,009£7,686£16,741£25,168
Net Assets(£9,552)£8,243£54,672£7,805£16,980£25,054
Shareholder Funds£8,243£54,672£7,805£16,980£25,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates24 February 2026
13 October 2025Total exemption full accounts28 February 2025
25 February 2025Confirmation statement with no updates24 February 2025
14 June 2024Total exemption full accounts29 February 2024
26 February 2024Confirmation statement with updates24 February 2024
Show all recent filings

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