ALBANWISE WALLACE ESTATES LIMITED

11855100
Active Cambridge

Activities of other holding companies n.e.c.

120 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
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ALBANWISE WALLACE ESTATES LIMITED

11855100

Activities of other holding companies n.e.c.

Founded 1 Mar 2019 Active Cambridge, United Kingdom 120 employees website.com
Property, infrastructure and construction Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 4 Feb 2026 Next due 18 Feb 2027 7 months remaining
Net assets £257M £12M 2024 year on year
Total assets £975M £35M 2024 year on year
Total Liabilities £718M £23M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ALBANWISE WALLACE ESTATES LIMITED (11855100), an active property, infrastructure and construction company based in Cambridge, United Kingdom. Incorporated 1 Mar 2019. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£55.74M

Increased by £5.27M (+10%)

Net Assets

£256.55M

Decreased by £11.78M (-4%)

Total Liabilities

£718.16M

Decreased by £22.75M (-3%)

Turnover

£40.96M

Decreased by £6.20M (-13%)

Employees

120

Decreased by 205 (-63%)

Debt Ratio

74%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2024Debt Financing

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 219,809,206 Shares £219.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 2019219,809,206£219.81m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Perseverance Limited
100.0%

Persons with Significant Control

Persons with Significant Control (10)

10 Active 1 Ceased

Luca Rinaldo Contardo Padulli

Italian

Active
Notified 1 Mar 2019
Residence Guernsey
DOB May 1955
Nature of Control
  • Significant Influence Or Control

Ms. Emma Mauger

British

Active
Notified 20 Mar 2026
Residence Guernsey
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Luca Rinaldo Contardo Padulli

Italian

Active
Notified 20 Mar 2026
Residence Guernsey
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ms. Emma Mauger

British

Active
Notified 20 Mar 2026
Residence Guernsey
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Janine Grant

British

Active
Notified 20 Mar 2026
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Janine Grant

British

Active
Notified 20 Mar 2026
Residence Guernsey
DOB March 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ms. Emma Mauger

British

Active
Notified 20 Mar 2026
Residence Guernsey
DOB January 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Luca Rinaldo Contardo Padulli

Italian

Active
Notified 20 Mar 2026
Residence Guernsey
DOB May 1955
Nature of Control
  • Significant Influence Or Control As Trust

Ms. Emma Mauger

British

Active
Notified 20 Mar 2026
Residence Guernsey
DOB January 1980
Nature of Control
  • Significant Influence Or Control As Trust

Mrs Janine Grant

British

Active
Notified 20 Mar 2026
Residence Guernsey
DOB March 1972
Nature of Control
  • Significant Influence Or Control As Trust

Perseverance Limited

Ceased 20 Mar 2026

Ceased

Group Structure

Group Structure

ALBANWISE WALLACE ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Persons With Significant ControlChange to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026
5 May 2026Persons With Significant ControlChange to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026
1 May 2026Persons With Significant ControlChange to Ms. Emma Mauger as a person with significant control on 20 Mar 2026
1 May 2026Persons With Significant ControlChange to Mrs Janine Grant as a person with significant control on 20 Mar 2026
21 Mar 2026Persons With Significant ControlJanine Grant notified as a person with significant control
5 May 2026 Persons With Significant Control

Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026

5 May 2026 Persons With Significant Control

Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026

1 May 2026 Persons With Significant Control

Change to Ms. Emma Mauger as a person with significant control on 20 Mar 2026

1 May 2026 Persons With Significant Control

Change to Mrs Janine Grant as a person with significant control on 20 Mar 2026

21 Mar 2026 Persons With Significant Control

Janine Grant notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026

1 months ago on 5 May 2026

Change to Mr Luca Rinaldo Contardo Padulli as a person with significant control on 20 Mar 2026

1 months ago on 5 May 2026

Change to Ms. Emma Mauger as a person with significant control on 20 Mar 2026

1 months ago on 1 May 2026

Change to Mrs Janine Grant as a person with significant control on 20 Mar 2026

1 months ago on 1 May 2026

Janine Grant notified as a person with significant control

3 months ago on 21 Mar 2026