CompanyTrack
W

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Active Edinburgh

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
W

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Buying and selling of own real estate

Founded 15 Jul 2009 Active Edinburgh, Scotland 0 employees
Buying and selling of own real estate
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 28 Jul 2025
Net assets £20.00K £21.11M 2023 year on year
Total assets £20.00K £21.11M 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Miller House 2 Lochside View Edinburgh EH12 9DH Scotland

Credit Report

Discover WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

Net Assets

£20.00k

Decreased by £21.11M (-100%)

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

Officers

2 active 3 resigned
Status
Ian MurdochDirectorBritishUnited Kingdom5518 May 2021Active
Julie Mansfield JacksonDirectorBritishUnited Kingdom6018 May 2021Active

Shareholders

Shareholders (3)

Miller Homes Limited
100.0%
20,00024 Aug 2021
Jason Wallace
0.0%
024 Aug 2021
Granfit Holdings Limited
0.0%
024 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Miller Homes Limited

United Kingdom

Active
Notified 18 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Granfit Holdings Ltd

Ceased 18 May 2021

Ceased

Jason Alexander Wallace

Ceased 18 May 2021

Ceased

Group Structure

Group Structure

MILLER HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control
MILLER MIDCO 2 LIMITED united kingdom significant influence or control
MILLER MIDCO 1 LIMITED united kingdom significant influence or control
MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control
APOLLO GLOBAL MANAGEMENT, INC. united states of america
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
4 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
4 Oct 2025AccountsAnnual accounts filedView(125 pages)
28 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-15 with no updatesView(3 pages)
4 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 Oct 2025 Accounts

Annual accounts filed

28 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-15 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 4 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 4 Oct 2025

Annual accounts filed

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-07-15 with no updates

6 months ago on 28 Jul 2025