WALLACE BUSINESS CONSULTING LIMITED

Active Falkirk
2 employees website.com
Professional services Management consultancy
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WALLACE BUSINESS CONSULTING LIMITED

Founded 16 Jan 2013 Active Falkirk, Scotland 2 employees website.com
Professional services Management consultancy
Accounts Submitted 13 Oct 2024 Next due 31 Oct 2025 7 months overdue
Confirmation Submitted 30 Jan 2025 Next due 30 Jan 2026 4 months overdue
Net assets £-11K £0 2023 year on year
Total assets £0 £651 2023 year on year
Total Liabilities £11K £651 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Gartcows Drive Falkirk FK1 5QQ Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WALLACE BUSINESS CONSULTING LIMITED (SC440422), an active professional services company based in Falkirk, Scotland. Incorporated 16 Jan 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £356.00 (-100%)

Net Assets

-£10.54k

Total Liabilities

£10.54k

Decreased by £651.00 (-6%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1719 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Status
Hilary Anne Elizabeth WallaceSecretaryUnknownUnknown26 Apr 2014Active
Keith WallaceDirectorBritishUnited Kingdom6316 Jan 2013Active

Shareholders

Shareholders (2)

Keith Wallace
50.0%
Hilary Anne Elizabeth Wallace
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Keith Wallace

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Hilary Anne Elizabeth Wallace

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
13 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
11 Mar 2024Confirmation StatementConfirmation statement made on 16 Jan 2024 with no updates
1 Feb 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Oct 2023AccountsAnnual accounts made up to 31 Jan 2023
30 Jan 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

13 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

11 Mar 2024 Confirmation Statement

Confirmation statement made on 16 Jan 2024 with no updates

1 Feb 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Oct 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 13 Oct 2024

Confirmation statement made on 16 Jan 2024 with no updates

2 years ago on 11 Mar 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 1 Feb 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 18 Oct 2023