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WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Company No. 00113970
Incorporated 31 Jan 1911
Compliance & financial health
Overview of filings, insolvency status and financial position
FormationData ScoreFormationData ScoreWhat is the FormationData Score?This assessment is generated automatically from publicly available information and reflects FormationData's proprietary scoring methodology. Users should conduct their own due diligence before making commercial decisions.
60
out of 100
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years
Public records indicate compliance and/or financial indicators that may warrant further review.
Assets less current liabilitiesCommon questionsWhat are WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's assets less current liabilities?Assets less current liabilities for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records.
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Properties ownedCommon questionsHow many properties does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED own?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's property holding count is checked against FormationData's property database and may update after page load; it is not disclosed in the available public records.
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Cash at bankCommon questionsHow much cash does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED have in the bank?Cash at bank for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records.
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Net assetsCommon questionsWhat is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's net assets position?Net assets or shareholders funds for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records. This is a balance sheet measure, not a full market valuation.
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Company overview
Common questionsWhat is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is an active limited company with small accounts, incorporated on 31 January 1911. It is registered in LONDON with 1 SIC classification.What is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's company number?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's company number is 00113970.WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is an active limited company with small accounts, incorporated on 31 January 1911. It is registered in LONDON with 1 SIC classification.
Registered officeCommon questionsWhat is the address of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's registered office address is 5-11 MORTIMER STREET, LONDON, W1T 3HS.
5-11 MORTIMER STREET, LONDON, W1T 3HS
View on map SIC codeCommon questionsWhat SIC code is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED registered under?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's primary SIC code is 82990 - Other business support service activities n.e.c. security.
Other business support service activities n.e.c. securityBusiness Support Services
Accounts reference date
31 March
Next accounts due
31 Dec 2026
Next confirmation statement
24 Oct 2027
Contact detailsCommon questionsWhat are WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's contact details?Public contact details for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED are masked on this page. Visible signals are o*******@**********.co.uk and +44 20 **** 4421; sign up to reveal available contact details where held in FormationData.
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o*******@**********.co.uk
+44 20 **** 4421
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Compliance & registration
Common questionsWhat is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's Companies House status?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is marked as Active. Companies House status: In good standing; No late filings or complaints.What is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's ICO number?The ICO registration number for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is being checked and is not disclosed in the available public records.Companies House
In good standingNo late filings or complaints
ICO data protection register
HMRC AML supervision
HMRC penalties
Licensed worker sponsor
Financial snapshot
Common questionsHow much cash does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED have in the bank?Cash at bank for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records.What are WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's assets less current liabilities and net assets?Assets less current liabilities for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records. Net assets or shareholders funds for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is shown from the latest accounts snapshot when available; it is not disclosed in the available public records. This is a balance sheet measure, not a full market valuation.Loading latest accounts
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Turnover
Profit before tax
Net assets
Cash at bank
Balance sheet movement
Sample only. Comparable values are not in the latest public accounts.
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Common questionsWho are the directors of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's directors include RAVINDRA, Varatharajah and RUDRAN, Poopalasingham.2Persons with significant control
Common questionsWho owns WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's PSC records include Mr Samuel David Bird, Ms Julie Elizabeth Pagnier and Ms Judith Susan Wright, with 3 more PSCs on record. PSC records indicate control and may not be a complete statement of beneficial ownership.6MB
Mr Samuel David Bird
Individual75–100% ownership
VerifiedVerified since 17 Sept 2026
MP
Ms Julie Elizabeth Pagnier
Individual75–100% ownership
VerifiedVerified since 2 Jan 2026
MW
Ms Judith Susan Wright
Individual75–100% ownership
VerifiedVerified since 5 Oct 2026
+3 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
o*******@**********.co.uk
+44 20 **** 4421
Contracts won
Total contract value won
Not available
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Court cases & legal actions
Recent cases
Historic cases
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Who owns WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's PSC records include Mr Samuel David Bird, Ms Julie Elizabeth Pagnier and Ms Judith Susan Wright, with 3 more PSCs on record. PSC records indicate control and may not be a complete statement of beneficial ownership.
Who are the directors of WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED?
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's directors include RAVINDRA, Varatharajah and RUDRAN, Poopalasingham.
Property holdings
Common questionsHow many properties does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED own?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's property holding count is checked against FormationData's property database and may update after page load; it is not disclosed in the available public records.No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings
Common questionsWhat is WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's latest filing?WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED's filing history is loaded from Companies House after the page renders; it is not disclosed in the available public records.Mortgages
Common questionsHow many mortgages does WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED have?No mortgage filings are currently identified for WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED in the available public records.Waiting for the property database to load
Properties owned
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