WALLACE & GROMIT LIMITED

Active

Artistic creation

5 employees website.com
Creative, media and publishing Artistic creation
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WALLACE & GROMIT LIMITED

Artistic creation

Founded 13 Dec 1991 Active , United Kingdom 5 employees website.com
Creative, media and publishing Artistic creation

Previous Company Names

WALLACE & GROMITT LIMITED 13 Dec 1991 — 20 Feb 1992
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £218K £106K 2024 year on year
Total assets £624K £243K 2024 year on year
Total Liabilities £406K £137K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WALLACE & GROMIT LIMITED (02671012), an active creative, media and publishing company based in , United Kingdom. Incorporated 13 Dec 1991. Artistic creation. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£264.81k

Increased by £104.60k (+65%)

Net Assets

£218.42k

Increased by £105.80k (+94%)

Total Liabilities

£405.74k

Increased by £137.05k (+51%)

Turnover

£924.68k

Increased by £327.25k (+55%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

65%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Park, Nicholas WulstanDirectorBritishEngland67UnknownActive
Sean Michael ClarkeDirectorBritishEngland5817 Dec 2019Active
Sproxton, David AlanDirectorBritishEngland72UnknownActive

Shareholders

Shareholders (2)

Aardman Holdings Limited
75.0%
Nicholas Wulstan Park
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Nicholas Wulstan Park

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1958
Nature of Control
  • Significant Influence Or Control

Mr Nicholas Wulstan Park

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1958
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Peter Duncan Fraser Lord

Ceased 5 Nov 2018

Ceased

David Alan Sproxton

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

WALLACE & GROMIT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersChange to director Mr Nicholas Wulstan Park on 2026-03-27
27 Mar 2026OfficersChange to director Mr Peter Duncan Fraser Lord on 2026-03-27
27 Mar 2026Persons With Significant ControlChange to Mr Nicholas Wulstan Park as a person with significant control on 2026-03-27
27 Mar 2026OfficersChange to director Mr David Alan Sproxton on 2026-03-27
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
27 Mar 2026 Officers

Change to director Mr Nicholas Wulstan Park on 2026-03-27

27 Mar 2026 Officers

Change to director Mr Peter Duncan Fraser Lord on 2026-03-27

27 Mar 2026 Persons With Significant Control

Change to Mr Nicholas Wulstan Park as a person with significant control on 2026-03-27

27 Mar 2026 Officers

Change to director Mr David Alan Sproxton on 2026-03-27

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

Recent Activity

Latest Activity

Change to director Mr Nicholas Wulstan Park on 2026-03-27

3 weeks ago on 27 Mar 2026

Change to director Mr Peter Duncan Fraser Lord on 2026-03-27

3 weeks ago on 27 Mar 2026

Change to Mr Nicholas Wulstan Park as a person with significant control on 2026-03-27

3 weeks ago on 27 Mar 2026

Change to director Mr David Alan Sproxton on 2026-03-27

3 weeks ago on 27 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 8 Jan 2026