WALLIS BROTHERS LIMITED

00843731
Active Derby
3 employees website.com
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WALLIS BROTHERS LIMITED

00843731
Founded 31 Mar 1965 Active Derby, United Kingdom 3 employees website.com
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 16 Apr 2026 Next due 26 Feb 2027 7 months remaining
Net assets £4M £40K 2024 year on year
Total assets £4M £47K 2024 year on year
Total Liabilities £203K £7K 2024 year on year
Charges 10
10 outstanding

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£110.08k

Increased by £6.66k (+6%)

Net Assets

£4.14M

Increased by £40.12k (+1%)

Total Liabilities

£202.77k

Increased by £6.51k (+3%)

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
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jaffe, Adrianne HildaDirectorBritishEngland95UnknownActive

Shareholders

Shareholders (5)

Mr Malcolm Jaffe
43.2%
28,750
Mr Henry Arthur Wallis
25.0%
16,625

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Henry Arthur Wallis

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Malcolm Joseph Jaffe

British

Active
Notified 1 Jul 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Stanley Wallis

British

Active
Notified 1 Jul 2016
Residence England
DOB January 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Malcolm Joseph Jaffe

British

Active
Notified 1 Jul 2016
Residence England
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Henry Arthur Wallis

Ceased 2 Jul 2016

Ceased

Mr John Stanley Wallis

Ceased 2 Jul 2016

Ceased

Group Structure

Group Structure

WALLIS BROTHERS LIMITED Current Company

Charges

Charges

10 outstanding

Properties

Properties

21 freehold 1 leasehold 22 total
AddressTenurePrice PaidDate Added
66 Horwood Drive, Nottingham (NG11 7HG) CITY OF NOTTINGHAM
Freehold£275,0002 Jul 2021
12 Hudson Way, Radcliffe On Trent, Nottingham (NG12 2PP) RUSHCLIFFE
Freehold£237,50015 Feb 2021
10 Babbington Drive, Nottingham (NG6 8YG) CITY OF NOTTINGHAM
Freehold£167,50023 Sept 2020
Garage Belonging To, 1 Farr Row, Nottingham (NG5 5XE) CITY OF NOTTINGHAM
Leasehold£156,25026 Feb 2020
1 Farr Row, Nottingham (NG5 5XE) CITY OF NOTTINGHAM
Freehold£156,25026 Feb 2020
66 Horwood Drive, Nottingham (NG11 7HG)
Freehold £275,000
Added 2 Jul 2021
District CITY OF NOTTINGHAM
12 Hudson Way, Radcliffe On Trent, Nottingham (NG12 2PP)
Freehold £237,500
Added 15 Feb 2021
District RUSHCLIFFE
10 Babbington Drive, Nottingham (NG6 8YG)
Freehold £167,500
Added 23 Sept 2020
District CITY OF NOTTINGHAM
Garage Belonging To, 1 Farr Row, Nottingham (NG5 5XE)
Leasehold £156,250
Added 26 Feb 2020
District CITY OF NOTTINGHAM
1 Farr Row, Nottingham (NG5 5XE)
Freehold £156,250
Added 26 Feb 2020
District CITY OF NOTTINGHAM

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2026Persons With Significant ControlChange to Mr Malcolm Joseph Jaffe as a person with significant control on 1 Jul 2016
24 Jun 2026Persons With Significant ControlCessation of John Stanley Wallis as a person with significant control on 2 Jul 2016
24 Jun 2026Persons With Significant ControlCessation of Henry Arthur Wallis as a person with significant control on 2 Jul 2016
16 Apr 2026OfficersChange to director Mr Malcolm Joseph Jaffe on 26 Feb 2025
16 Apr 2026Persons With Significant ControlChange to Mr Malcolm Joseph Jaffe as a person with significant control on 26 Feb 2025
25 Jun 2026 Persons With Significant Control

Change to Mr Malcolm Joseph Jaffe as a person with significant control on 1 Jul 2016

24 Jun 2026 Persons With Significant Control

Cessation of John Stanley Wallis as a person with significant control on 2 Jul 2016

24 Jun 2026 Persons With Significant Control

Cessation of Henry Arthur Wallis as a person with significant control on 2 Jul 2016

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

Recent Activity

Latest Activity

Change to Mr Malcolm Joseph Jaffe as a person with significant control on 1 Jul 2016

1 weeks ago on 25 Jun 2026

Cessation of John Stanley Wallis as a person with significant control on 2 Jul 2016

1 weeks ago on 24 Jun 2026

Cessation of Henry Arthur Wallis as a person with significant control on 2 Jul 2016

1 weeks ago on 24 Jun 2026

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