Wallace Hcl Limited
04521669 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2025-07-08 · next due 2026-07-22
Registered office
1st Floor Sackville House143-149 Fenchurch Street
London
Ec3m 6bl
Peer comparison
Compared against 324 UK companies in SIC 73110 (Advertising agencies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,309
↓40.3%
|
£5,541
↓11.2%
|
£6,243
↑59.5%
|
£3,915
↓33.6%
|
£5,897
|
| Current assets |
£473,641
↓40.2%
|
£791,748
↓7.9%
|
£860,121
↑61.0%
|
£534,163
↑101.7%
|
£264,831
|
| Cash |
£362,513
↓35.9%
|
£565,172
↓9.0%
|
£621,370
↑222.5%
|
£192,701
↓1.0%
|
£194,569
|
| Debtors |
£111,128
↓51.0%
|
£226,576
↓5.1%
|
£238,751
↓30.1%
|
£341,462
↑579.4%
|
£50,262
|
| Creditors |
£64,355
↓71.4%
|
£225,043
↓30.4%
|
£323,563
↑23.1%
|
£262,933
↑53.5%
|
£171,312
|
| Net current assets |
£409,286
↓27.8%
|
£566,705
↑5.6%
|
£536,558
↑97.8%
|
£271,230
↑102.4%
|
£134,038
|
| Net assets |
£403,700
↓27.1%
|
£554,090
↑7.3%
|
£516,613
↑115.1%
|
£240,148
↑389.1%
|
£49,096
|
| Equity | — |
— |
— |
— |
£49,096
|
| Other | |||||
| Average employees |
10
↓16.7%
|
12
↑33.3%
|
9
↑28.6%
|
7
↑16.7%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Cruickshank, Jack Edmond · Director appointed 2006-11-01
- Cruickshank, Lyn · Director appointed 2002-08-29
- Haley, Michelle Andrea · Secretary appointed 2004-03-30 resigned 2006-10-31
- Margolis, Nicholas · Secretary appointed 2003-03-25 resigned 2004-03-02
- Gorzynski, Susan · Director appointed 2002-08-29 resigned 2003-01-08
- Mcs Formations Limited · Corporate Nominee Secretary appointed 2002-08-29 resigned 2002-08-29
- Mcs Incorporations Limited · Corporate Nominee Director appointed 2002-08-29 resigned 2002-08-29
People with significant control (1)
-
Lyn Cruickshank ActiveIndividual Psc · British · resident in England · born 1/1961 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 2011-03-25Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Security deposit deed SatisfiedHeld by Chiswick Furniture Galleries LimitedCreated 2003-11-05 · satisfied 2011-04-27The sum of £15,000 plus accrued interest.
-
Security deposit deed SatisfiedHeld by Chiswick Furniture Galleries Limited and Chesterton International PLCCreated 2003-10-29 · satisfied 2011-04-27The sum of £15,000 plus accrued interest.
Recent filings (15)
- 2026-05-09 Director details changed CH01 Officers
- 2026-05-08 Director details changed CH01 Officers
- 2025-07-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-24 Total-exemption-full accounts AA Accounts
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-08-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-24 Memorandum and articles (paper) MA Incorporation
- 2023-10-24 Resolution (paper) RESOLUTIONS Resolution
- 2023-09-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-23 Total-exemption-full accounts AA Accounts
- 2022-10-24 Resolution (paper) RESOLUTIONS Resolution
- 2022-09-05 Capital name of class of shares (paper) SH08 Capital
- 2022-09-05 Capital variation of rights attached to shares (paper) SH10 Capital
- 2022-09-05 Resolution (paper) RESOLUTIONS Resolution
- 2022-08-18 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register