Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Wallingwells Ltd
- Incorporated
- 15 September 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2022
British
Born December 1996 (29)
Officer history (13 former)
6 September 2022
Resigned Hassan, Hanad as Director
6 September 2022
4 August 2021
Resigned Marsh, Lee as Director
3 August 2021
Appointed Hassan, Hanad as Director
23 June 2020
Appointed Marsh, Lee as Director
23 June 2020
Resigned Parnica, Costel as Director
22 October 2019
Appointed Parnica, Costel as Director
22 October 2019
Resigned Windridge, Alan as Director
19 August 2019
Resigned Levorato, Alexandre as Director
19 August 2019
Appointed Windridge, Alan as Director
12 March 2019
Resigned Lockwood, Anthony as Director
12 March 2019
Appointed Levorato, Alexandre as Director
6 December 2018
Resigned Thackray, Oliver Robin as Director
6 December 2018
Appointed Lockwood, Anthony as Director
2 August 2018
Appointed Thackray, Oliver Robin as Director
2 August 2018
Resigned Richardson, Delroy as Director
22 March 2018
Appointed Richardson, Delroy as Director
14 November 2017
13 June 2017
Resigned James, Jamie as Director
13 June 2017
10 June 2016
Appointed James, Jamie as Director
10 June 2016
Resigned Mario, Milkovic as Director
23 December 2015
Appointed Mario, Milkovic as Director
23 December 2015
Resigned Mckinnon, Ross as Director
10 November 2015
Appointed Mckinnon, Ross as Director
10 November 2015
15 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (11)
6 September 2022
Ceased Hanad Hassan — Owns 75–100% of shares
4 August 2021
Ceased Lee Marsh — Owns 75–100% of shares
23 June 2020
Ceased Costel Parnica — Owns 75–100% of shares
22 October 2019
Ceased Alan Windridge — Owns 75–100% of shares
19 August 2019
Ceased Alexandre Levorato — Owns 75–100% of shares
12 March 2019
Ceased Anthony Lockwood — Owns 75–100% of shares
6 December 2018
Ceased Oliver Robin Thackray — Owns 75–100% of shares
2 August 2018
Ceased Delroy Richardson — Owns 75–100% of shares
22 March 2018
Ceased Dawn Janice Clarke — Owns 75–100% of shares
14 November 2017
13 June 2017
Ceased Jamie James — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £15 | £395 | £1 |
| Creditors (< 1 year) | £0 | £14 | £394 | £0 | |||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 4 March 2026 | Micro company accounts | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 8 April 2025 | Micro company accounts | 30 September 2024 | ||
| 21 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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