WALLACE MANAGEMENT SERVICES LIMITED

Active Slough

Other business support service activities n.e.c.

138 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
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WALLACE MANAGEMENT SERVICES LIMITED

Other business support service activities n.e.c.

Founded 1 Jul 2008 Active Slough, England 138 employees website.com
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 17 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £3M £140K 2024 year on year
Total assets £8M £334K 2024 year on year
Total Liabilities £4M £194K 2024 year on year
Charges 18
3 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, The Priory Stomp Road Burnham Slough SL1 7LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WALLACE MANAGEMENT SERVICES LIMITED (06634411), an active healthcare and wellbeing company based in Slough, England. Incorporated 1 Jul 2008. Other business support service activities n.e.c.. 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

£59.91k

Increased by £22.27k (+59%)

Net Assets

£3.46M

Increased by £139.67k (+4%)

Total Liabilities

£4.47M

Increased by £194.06k (+5%)

Turnover

£4.58M

Increased by £568.31k (+14%)

Employees

138

Increased by 2 (+1%)

Debt Ratio

56%

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

1 active 2 resigned
Status
Gurkirpal Singh TatlaDirectorBritishUnited Kingdom651 Jul 2008Active

Shareholders

Shareholders (1)

Care Concern Management Oa Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 21 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Manpreet Singh Johal

Ceased 21 Jun 2019

Ceased
Ceased

Joginder Kaur Johal

Ceased 21 Jun 2019

Ceased

Group Structure

Group Structure

TACAP LIMITED united kingdom
WALLACE MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

3 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
17 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
20 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Dec 2024MortgageMortgage Satisfy Charge Full
20 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

17 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

20 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 17 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 4 Dec 2024