THE WALLACE GARDENS ESTATE MANAGEMENT COMPANY LIMITED

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 30 Apr 2025

Net assets £200.00 £0.00 2023 year on year

Total assets £200.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom

Credit Report

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Mutual Companies

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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 (2019–2023)

Cash in Bank

N/A

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active

Show resigned officers

						Status
Gareth Ian Kenneth Wilson	Director	British	Northern Ireland	42	8 Mar 2019	Active
Michael Blair Wilson	Director	British	Northern Ireland	65	8 Mar 2019	Active
Sarcon Compliance Limited	Corporate-secretary	United Kingdom	Unknown	—	8 Mar 2019	Active

Shareholders

Shareholders (66)


Treasach Gatt James Gatt	0.5%	1	Ordinary	15 Mar 2022
Terence Cassidy Connie Cassidy	0.5%	1	Ordinary	15 Mar 2022
Steven Andrew Musgrove	0.5%	1	Ordinary	15 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Northstone (ni) Limited

Unknown

Active

Notified 8 Mar 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

FARRANS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NORTHSTONE MATERIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

THE WALLACE GARDENS ESTATE MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Officers	Termination of Michael Blair Wilson as director on 2025-11-26	View(1 page)
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
30 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-07 with updates	View(25 pages)
26 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(2 pages)
30 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-03-07 with updates	View(19 pages)