WALLACE FAMILY INVESTMENT CO. LIMITED

Key Data

Status

Active

Company No.

11137409

Incorporation date

08/01/2018

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2021)

12/02/2026

Confirmation statement made on 2026-01-21 with updates

View PDF (6 pages)

11/02/2026

Registered office address changed from , Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP, England to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2026-02-11

View PDF (1 pages)

11/02/2026

Change of details for Mrs Margaret Wallace as a person with significant control on 2026-02-11

View PDF (2 pages)

11/02/2026

Director's details changed for Mrs Margaret Wallace on 2026-02-11

View PDF (2 pages)

11/02/2026

Change of details for Mr Phillip Owen Wallace as a person with significant control on 2026-02-11

View PDF (2 pages)

11/02/2026

Director's details changed for Mr Phillip Owen Wallace on 2026-02-11

View PDF (2 pages)

08/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

13/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

16/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

16/02/2024

Appointment of Mrs Margaret Wallace as a director on 2024-01-28

View PDF (2 pages)

15/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

14/04/2021

Registered office address changed from , 2 Stone Buildings, Lincoln's Inn, London, WC2A 3th, United Kingdom to Haslers Hawke House Old Station Road Loughton Essex IG10 4PL on 2021-04-14

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.64 % *

* during past year

Cash in Bank

£489,741.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
909.05K
-
0.00
499.95K
-

2022
0
106.91K
-
0.00
492.90K
-

2023
0
210.40K
-
0.00
489.74K
-

2023
0
210.40K
-
0.00
489.74K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

210.40K £96.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

489.74K £-0.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallace, Phillip Owen	Director	08/01/2018 - Present	26
Wallace, Margaret	Director	28/01/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WALLACE FAMILY INVESTMENT CO. LIMITED

WALLACE FAMILY INVESTMENT CO. LIMITED is an(a) Active company incorporated on 08/01/2018 with the registered office located at Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WALLACE FAMILY INVESTMENT CO. LIMITED?

WALLACE FAMILY INVESTMENT CO. LIMITED is currently Active. It was registered on 08/01/2018 .

Where is WALLACE FAMILY INVESTMENT CO. LIMITED located?

WALLACE FAMILY INVESTMENT CO. LIMITED is registered at Haslers Hawke House, Old Station Road, Loughton, Essex IG10 4PL.

What does WALLACE FAMILY INVESTMENT CO. LIMITED do?

WALLACE FAMILY INVESTMENT CO. LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for WALLACE FAMILY INVESTMENT CO. LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-21 with updates.