Paul Wallace Consultancy Limited

ActiveConfirmation statement overdue 11594748 Private limited company
Incorporated
28 September 2018 (8 years)
Industry
Real estate agencies (68310)
Directors
Lawrence Richmond Bone
Owned by
Peter William Haynes
Accounts type
Total exemption full
Region
South East
Address
Unit 4 West Station Goods Yard
Terminus Road
Bexhill-On-Sea
TN39 3LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2026 (overdue)
Last conf. stmt
27 September 2025

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born April 1940 (86)
Bone, Lawrence Richmond
Director · Appointed 31 July 2025
British
Born November 1956

Ownership 1 active

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

Peter William Haynes
Individual · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1934 (92)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,345
Cash
£82
Employees
2
Debt Ratio
47%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £30,735 £24,294 £15,013 £4,456 £13,797 £9,345
Balance sheet detail
202520242023202220212020
Fixed Assets£187£225£262£549£836£749
Current Assets£17,482£17,535£7,320£16,408£34,939£51,301
Debtors£0£897£1,013
Cash£82£135£7,320£15,511£33,926£51,301
Net Current Assets£9,158£13,572£4,194£14,586£23,617£30,128
Net Assets£9,345£13,797£4,456£15,013£24,294£30,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Registered office address changed
6 November 2026Director's details changed
6 November 2026Change of details for a person with significant control
6 November 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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