# Wallace Walker Limited

## Details

- **Company number:** [04470455](https://find-and-update.company-information.service.gov.uk/company/04470455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2002
- **Registered office:** KNOLLWOOD HOUSE, HANDCROSS ROAD, BALCOMBE, HAYWARDS HEATH, RH17 6PP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 Jun 2002 | 26 Jun 2002 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 Jun 2002 | 26 Jun 2002 |
| WALKER, Jacqueline Susan | director | 1 Jul 2002 |  |
| WALKER, Paul Robert | director | 26 Jun 2002 |  |
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | corporate-secretary | 26 Jun 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Susan Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Paul Robert Walker | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £70,668 | £168,145 | 2 |
| 30 Jun 2024 | £142,250 | £230,598 | 2 |
| 30 Jun 2023 | £225,844 | £286,210 | 2 |
| 30 Jun 2022 | £302,746 | £352,623 | 2 |
| 30 Jun 2021 | £361,527 | £371,774 | 2 |
| 30 Jun 2020 | £575,979 | £604,813 | 2 |
| 30 Jun 2019 | £613,282 | £656,054 | 2 |
| 30 Jun 2018 | £580,896 | £611,173 | 2 |
| 30 Jun 2017 | £622,445 | £655,610 | 2 |
| 30 Jun 2016 | £670,308 | £726,442 | - |
| 30 Jun 2015 | £679,279 | £806,634 | - |
| 30 Jun 2014 | £514,618 | £620,965 | - |
| 30 Jun 2013 | £491,576 | £622,852 | - |
| 30 Jun 2011 | £596,114 | £620,150 | - |





## Directors' other companies

- [MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED](/person/7091320) - corporate-secretary at [Horncroft (No 1) Limited](/company/05904279)
- [MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED](/person/7091320) - corporate-secretary at [N A Saunders Limited](/company/04849811)