ANDREW J WALLIS LIMITED

05649065
Dissolved Sheffield

Activities of head offices

1 employees website.com
Activities of head offices
A

ANDREW J WALLIS LIMITED

05649065

Activities of head offices

Founded 8 Dec 2005 Dissolved Sheffield, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

BOSTON SEEDS LIMITED 8 Dec 2005 — 14 Aug 2013
BOSTON SEEDS LIMITED 8 Dec 2005 — 14 Aug 2013
Accounts Submitted 14 Sept 2023
Confirmation Submitted 13 Nov 2023 Next due 15 Nov 2024 20 months overdue
Net assets £3M £25K 2022 year on year
Total assets £4M £599K 2022 year on year
Total Liabilities £598K £574K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hart Shaw Building Europa Link, Sheffield Business Park Sheffield South Yorkshire S9 1XU

Full company profile for ANDREW J WALLIS LIMITED (05649065), a dissolved company based in Sheffield, United Kingdom. Incorporated 8 Dec 2005. Activities of head offices. 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 Mar → 28 Feb 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£1.77M

Decreased by £356.38k (-17%)

Net Assets

£3.40M

Increased by £25.32k (+1%)

Total Liabilities

£598.00k

Increased by £573.61k (+2352%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Increased by 14 (+1400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2022
28 Feb 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 202058£58£58
1 Jan 202040£40£40
30 Sept 20171£1£1
29 Nov 20101£1£1

Officers

Officers

2 active 1 resigned
Status
Andrew John WallisSecretaryEnglishUnknown8 Dec 2005Active
Andrew John WallisDirectorBritishUnited Kingdom6829 Nov 2010Active

Shareholders

Shareholders (2)

Andrew John Wallis
60.0%
Jayne Elizabeth Wallis
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew John Wallis

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Dissolved Liquidation
11 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
3 Jul 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
3 Jul 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
3 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025 Gazette

Gazette Dissolved Liquidation

11 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Jul 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

3 Jul 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

3 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 months ago on 11 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 11 Aug 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 3 Jul 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 3 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jul 2024