WALLABY GRIP LIMITED
Company details
- Registered name
- WALLABY GRIP LIMITED
- Company number
- 00046253
- Registered office
- 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND · 128 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 December 1895
- Status
- Active
- Age
- 130 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/12/2024 | Director resigned | ELSEY, James Alan David | — |
| 11/04/2024 | Director appointed | — | WEIR, Jennifer Jane Rosemary |
| 08/03/2024 | Director resigned | ELLINOR, Graham Mark | — |
| 26/02/2024 | Director appointed | — | PARKER, Robert David |
| 12/09/2022 | Director resigned | THOMAS, Marina Louise | — |
| 12/09/2022 | Director resigned | LEWIS, Katie | — |
| 12/09/2022 | Secretary resigned | GRANT, Simon Robert | — |
| 12/09/2022 | Director appointed | — | ELSEY, James Alan David |
| 12/09/2022 | Director appointed | — | ELLINOR, Graham Mark |
| 01/04/2020 | Director appointed | — | LEWIS, Katie |
| 31/12/2019 | Director resigned | GREEN, Philip Ernest | — |
| 28/10/2016 | Secretary resigned | THOMAS, Marina Louise | — |
| 28/10/2016 | Secretary appointed | — | GRANT, Simon Robert |
| 06/04/2016 | Person with significant control added | — | Meggitt Investments Limited |
| 28/02/2015 | Director resigned | YOUNG, Mark Lees | — |
| 28/02/2015 | Director appointed | — | THOMAS, Marina Louise |
| 31/05/2007 | Director resigned | CLARK, David Henry | — |
| 01/11/2006 | Secretary resigned | CLARK, David Henry | — |
| 01/11/2006 | Director appointed | — | YOUNG, Mark Lees |
| 01/11/2006 | Secretary appointed | — | THOMAS, Marina Louise |
Financial highlights
No figures could be read from the accounts filed on 12 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WALLABY GRIP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WALLABY GRIP LIMITED (00046253)
WALLABY GRIP LIMITED is a private limited company incorporated on 12 December 1895 and registered in the United Kingdom under company number 00046253. Its registered office is at 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Meggitt Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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