Wallice Main Limited

Active07862841 Private limited company
Incorporated
28 November 2011 (14 years)
Industry
Manufacture of homogenized food preparations and dietetic food (10860)
Directors
Rachel John
Owned by
Rachel John
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Wroughton Place
Ely
Cardiff
CF5 4AB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2026
British
Born June 1981 (45)
John, Rachel
Director · Appointed 15 February 2023
British
Born December 1969 (56)
Officer history (5 former)
17 July 2026
Appointed Coombs, Craig Anthony as Director
16 July 2026
Resigned Coombs, Craig as Director
15 February 2023
Appointed John, Rachel as Director
15 February 2023
Appointed Coombs, Craig as Director
15 February 2023
Resigned John, Harry as Secretary
15 February 2023
Resigned John, Harry Melvyn as Director
20 August 2022
Resigned Coombs, Craig Anthony as Director
29 June 2022
Resigned Gerrard, Nicholas Charles as Director
12 April 2022
Appointed Gerrard, Nicholas Charles as Director
11 April 2022
Appointed Coombs, Craig Anthony as Director
28 November 2011
Appointed John, Harry as Secretary
28 November 2011
Appointed John, Harry Melvyn as Director

Ownership 1 active

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

Rachel John
Individual · Notified 15 February 2023
Owns 50–75% of shares
British
Born December 1969 (56)
Former controllers (1)
17 February 2023
Ceased Harry Melvyn John — Owns 75–100% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 £1 £1 £1,000 £1,000
Balance sheet detail
2023202220212020
Net Assets£1,000£1,000£1£1
Shareholder Funds£1,000£1,000£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts30 April 2026
10 August 2026Appointment of a director
10 August 2026Confirmation statement with no updates17 July 2026
9 August 2026Termination of appointment of a director
17 December 2025Registration of a charge
Show all recent filings

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