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 4 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

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

Change to director Mr Nicholas Wulstan Park on 27 Mar 2026

27 Mar 2026 Officers

Change to director Mr Peter Duncan Fraser Lord on 27 Mar 2026

27 Mar 2026 Persons With Significant Control

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

27 Mar 2026 Officers

Change to director Mr David Alan Sproxton on 27 Mar 2026

8 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Nicholas Wulstan Park on 27 Mar 2026

1 months ago on 27 Mar 2026

Change to director Mr Peter Duncan Fraser Lord on 27 Mar 2026

1 months ago on 27 Mar 2026

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

1 months ago on 27 Mar 2026

Change to director Mr David Alan Sproxton on 27 Mar 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 8 Jan 2026