Wallis Heritage Limited

Active07879089 Private company limited by guarantee
Incorporated
12 December 2011 (14 years)
Industry
Dormant Company (99999)
Directors
Andrew Gareth Jones
Stephen Richard Paffett
Controlled by
Vicky Mary Wallis
Accounts type
Total exemption full
Region
East of England
Address
4 Stone Street Court
Stone Street
Hadleigh
IP7 6HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2023
British
Born February 1976 (50)
Jones, Andrew Gareth
Director · Appointed 18 August 2018
British
Born December 1969 (56)
Paffett, Stephen Richard
Director · Appointed 6 August 2018
British
Born December 1955 (70)
Wallis, Vicky Mary
Director · Appointed 12 December 2011
British
Born July 1943 (83)
Officer history (7 former)
12 June 2023
Resigned Dyer, Neil Robert as Director
12 June 2023
Appointed Wallis, Elliot Dominic as Director
30 September 2018
Resigned Purdy, Roy Stanley as Director
18 August 2018
Appointed Jones, Andrew Gareth as Director
6 August 2018
Appointed Paffett, Stephen Richard as Director
6 August 2018
Appointed Purdy, Roy Stanley as Director
22 May 2016
Resigned Wallis, David Antony as Director
4 September 2015
Resigned Rodford, Adrian David as Director
4 September 2015
Resigned Kemp, Victoria Melanie as Director
4 September 2015
Resigned Wallis, Hannah Zoe as Director
27 April 2015
Resigned Biddlecombe, Chloe Elizabeth as Director
12 December 2011
Appointed Kemp, Victoria Melanie as Director
12 December 2011
Appointed Wallis, Hannah Zoe as Director
12 December 2011
Appointed Rodford, Adrian David as Director
12 December 2011
Appointed Wallis, David Antony as Director
12 December 2011
Appointed Biddlecombe, Chloe Elizabeth as Director
12 December 2011
Appointed Dyer, Neil Robert as Director
12 December 2011
Appointed Wallis, Vicky Mary as Director

Ownership 1 active

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

Vicky Mary Wallis
Individual · Notified 6 April 2016
Holds 25–50% of voting rights (as a trust)
British
Born July 1943 (83)
Former controllers (1)
12 June 2023
Ceased Neil Robert Dyer — Holds 25–50% of voting rights (as a trust)

Financials

Net Assets
£13,785
Cash
£13,375

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2023 2024 £17,665 £7,079 £5,550 £7,188 £13,785
Balance sheet detail
202420232022202120202019
Fixed Assets£1,802£2,252£3,519£4,398£5,497
Current Assets£4,073£13,560
Debtors£0£5,000
Cash£13,375£6,328£3,423£4,073£8,560
Creditors (< 1 year)£1,392£1,392£1,992£1,392£1,392£1,392
Net Current Assets£11,983£4,936£2,031£2,681£12,168
Net Assets£13,785£7,188£5,550£7,079£17,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates12 December 2025
30 September 2025Total exemption full accounts31 December 2024
17 September 2025Change of details for a person with significant control
17 September 2025Cessation of a person with significant control
10 January 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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