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Wallace Holdings Limited

03565411

active
Private Limited Company
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
0/30
Financial
20/40
Risk
  • Negative net worth (-10)
  • Active insolvency proceedings (-20)

Details

6A CARDINAL GROVE, ST. ALBANS, AL3 4AY
Incorporated 18/05/1998

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
70229
Management consultancy activities

Officers

Mr Lionel Colin Wallace

director · Since 21/01/2012

AERONAUTICAL ENGINEER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Mr Lionel Colin Wallace

75–100% shares

British · England · Age 63

6a Cardinal Grove, Cardinal Grove, St. Albans, AL3 4AY

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CHRISTIAN PENDRAGON

Created 29/03/2018Registered 19/04/2018Satisfied 31/12/2021

Insolvency History3 cases

receiver manager

Maurice Berger (receiver manager)

receiver manager

Steven Kay (receiver manager) · Richard Lester (receiver manager)

receiver manager

Elizabeth Aird-Brown (receiver manager)

CompanyRankvs 18965+ SIC 47990 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees45th percentile among SIC peers · 7/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£553k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£5k
Signed by Mr Lionel Wallace 26/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£20k
202416.00-£1.2M
20230.15

Derived from filed accounts. Not audited figures.