WALLIS BROTHERS LIMITED
00843731WALLIS BROTHERS LIMITED
Contact & Details
Contact
Registered Address
Carr Hill House 63 Cole Lane Ockbrook Derby Derbyshire DE72 3RD United Kingdom
Full company profile for WALLIS BROTHERS LIMITED (00843731), an active company based in Derby, United Kingdom. Incorporated 31 Mar 1965. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£110.08k
Net Assets
£4.14M
Total Liabilities
£202.77k
Turnover
N/A
Employees
3
Debt Ratio
5%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jaffe, Malcolm Joseph | Director | British | England | Unknown | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Henry Arthur Wallis
British
- Ownership Of Shares 25 To 50 Percent
Mr John Stanley Wallis
British
- Ownership Of Shares 25 To 50 Percent
Mr Malcolm Joseph Jaffe
British
- Ownership Of Shares 25 To 50 Percent
Mr Malcolm Joseph Jaffe
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
66 Horwood Drive, Nottingham (NG11 7HG) CITY OF NOTTINGHAM | Freehold | £275,000 | 2 Jul 2021 |
12 Hudson Way, Radcliffe On Trent, Nottingham (NG12 2PP) RUSHCLIFFE | Freehold | £237,500 | 15 Feb 2021 |
10 Babbington Drive, Nottingham (NG6 8YG) CITY OF NOTTINGHAM | Freehold | £167,500 | 23 Sept 2020 |
1 Farr Row, Nottingham (NG5 5XE) CITY OF NOTTINGHAM | Freehold | £156,250 | 26 Feb 2020 |
Garage Belonging To, 1 Farr Row, Nottingham (NG5 5XE) CITY OF NOTTINGHAM | Leasehold | £156,250 | 26 Feb 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Apr 2026 | Officers | Change to director Mr Malcolm Joseph Jaffe on 26 Feb 2025 | |
| 16 Apr 2026 | Persons With Significant Control | Change to Mr Malcolm Joseph Jaffe as a person with significant control on 26 Feb 2025 | |
| 16 Apr 2026 | Confirmation Statement | Confirmation statement made on 12 Feb 2026 with updates | |
| 31 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 31 Mar 2025 | Accounts | Annual accounts made up to 31 Mar 2024 |
Change to director Mr Malcolm Joseph Jaffe on 26 Feb 2025
Change to Mr Malcolm Joseph Jaffe as a person with significant control on 26 Feb 2025
Confirmation statement made on 12 Feb 2026 with updates
Annual accounts made up to 31 Mar 2025
Annual accounts made up to 31 Mar 2024
Recent Activity
Latest Activity
Change to director Mr Malcolm Joseph Jaffe on 26 Feb 2025
2 months ago on 16 Apr 2026
Change to Mr Malcolm Joseph Jaffe as a person with significant control on 26 Feb 2025
2 months ago on 16 Apr 2026
Confirmation statement made on 12 Feb 2026 with updates
2 months ago on 16 Apr 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 31 Mar 2026
Annual accounts made up to 31 Mar 2024
1 years ago on 31 Mar 2025