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WALLIS & SON LIMITED

Active
00292023·incorporated 1934-09-12

WALLIS & SON LIMITED is an active UK private limited company, incorporated on 12 September 1934 at Companies House (number 00292023; OpenRegistry canonical ID GB-00292023-wallis-son-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 20 active companies registered in Barton, Cambridge (postcode CB23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-09-12
Registered Address
CAVENDISH HOUSE, WIMPOLE ROAD, BARTON, CAMBRIDGE, CB23 7AW
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WALLIS & SON LIMITED

Filings

Check filing history of WALLIS & SON LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WALLIS & SON LIMITED has 1 person with significant control on file:

  • Mr Elliot Dominic Wallis born 1976 resident in England, British national. Notified 2023-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel John Wallis born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Richelle Wallis born 1953 resident in England, British national. Notified 2023-08-31. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Barton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00292023.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.