61 WALLIS ROAD LIMITED

Active Ilford

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate +1
6

61 WALLIS ROAD LIMITED

Buying and selling of own real estate

Founded 10 Feb 2016 Active Ilford, England 1 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 16 Apr 2025 Next due 31 May 2026 18 days remaining
Confirmation Submitted 13 Apr 2026 Next due 20 Feb 2027 9 months remaining
Net assets £488K £31K 2024 year on year
Total assets £2M £90K 2024 year on year
Total Liabilities £2M £59K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

962 Eastern Avenue Ilford Essex IG2 7JD England

Full company profile for 61 WALLIS ROAD LIMITED (09998234), an active company based in Ilford, England. Incorporated 10 Feb 2016. Buying and selling of own real estate. 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

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£84.37k

Increased by £48.75k (+137%)

Net Assets

£487.82k

Increased by £30.75k (+7%)

Total Liabilities

£1.53M

Increased by £59.29k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

76%

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

2 active 1 resigned
Status
Currell, ChristopherDirectorBritishEngland6310 Feb 2016Active
Reynolds, ChelseaDirectorBritishEngland3816 Oct 2019Active

Shareholders

Shareholders (3)

Shauna Garrit-smith
50.0%
50
Christopher Currell
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Shauna Garrit-smith

British

Active
Notified 17 Oct 2019
Residence England
DOB June 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rosemary Anne Currell

Ceased 1 Jun 2016

Ceased

Shauna Garrit-smith

Ceased 16 Oct 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ground Floor Commercial Unit, 61-63 Wallis Road, 1-3 Prince Edward Road, London (E9 5LX) HACKNEY
Leasehold£1,325,00027 Jul 2017
Ground Floor Commercial Unit, 61-63 Wallis Road, 1-3 Prince Edward Road, London (E9 5LX)
Leasehold £1,325,000
Added 27 Jul 2017
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with updates
16 Apr 2025AccountsAnnual accounts made up to 31 Aug 2024
11 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with updates
1 Nov 2024OfficersChange to director Chlesea Reynolds on 1 Nov 2024
29 May 2024AccountsAnnual accounts made up to 31 Aug 2023
13 Apr 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with updates

16 Apr 2025 Accounts

Annual accounts made up to 31 Aug 2024

11 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with updates

1 Nov 2024 Officers

Change to director Chlesea Reynolds on 1 Nov 2024

29 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with updates

4 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 16 Apr 2025

Confirmation statement made on 6 Feb 2025 with updates

1 years ago on 11 Feb 2025

Change to director Chlesea Reynolds on 1 Nov 2024

1 years ago on 1 Nov 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 29 May 2024