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Operation Wallacea Limited

03884055

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Wallace House, Old Bolingbroke, Spilsby, PE23 4EX
Incorporated 25/11/1999

Previously known as

Mutanderis (339) Limited · until 10/12/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74901
Environmental consulting activities
79120
Tour operator activities
91040
Botanical and zoological gardens and nature reserve activities

Officers

Dr Timothy Frederick Coles

director · Since 06/12/1999

ECOLOGIST

BRITISH · ENGLAND · Age 73

Mr Alexander Charles Tozer

director · Since 12/05/2008

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mrs Philippa Mary Tozer

director · Since 12/05/2008

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 45

Timothy Frederick Coles

director · Since 06/12/1999

British · England · Age 73

Philippa Mary Tozer

director · Since 12/05/2008

British · England · Age 45

Alexander Charles Tozer

director · Since 12/05/2008

British · England · Age 44

Former

Bart Secretaries Limited

corporate nominee secretary · Resigned 06/12/1999

Bart Management Limited

corporate nominee director · Resigned 06/12/1999

Ian Anthony Burman

secretary · Resigned 03/01/2013

David John Smith

director · Resigned 31/12/2020

Paul Timothy Coles

director · Resigned 11/04/2023

Persons with Significant Control

Dr Timothy Frederick Coles

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

Wallace House, Old Boling Broke, Spilsby, PE23 4EX

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2020Registered 22/12/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 16/11/2006Registered 02/12/2006

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Wallace House
2026-08-08

WALLACE HOUSE

post townSpilsby
2026-08-08

SPILSBY

officer appointedCOLES, Timothy Frederick, Dr
2026-08-08
officer appointedTOZER, Alexander Charles
2026-08-08
officer appointedTOZER, Philippa Mary
2026-08-08

CompanyRankvs 299+ SIC 74901 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£666k

Cash in the bank

Net Current Assets

£973k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.5M

Fixed Assets

£203k

Debtors

£1.8M

25avg. employees+2

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64+£18k
20241.56+£100k
20231.51

Derived from filed accounts. Not audited figures.