WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
Company details
- Registered name
- WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED
- Company number
- 00113970
- Registered office
- 5-11 MORTIMER STREET, LONDON, W1T 3HS · 74 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 January 1911
- Status
- Active
- Age
- 115 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
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 6 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/08/2025 | Person with significant control added | — | Marie Anne Hards |
| 10/01/2025 | Person with significant control ceased | Mr Dustyn Molver | — |
| 10/01/2025 | Person with significant control added | — | Mr Andre Paul De La Mare |
| 01/11/2024 | Person with significant control ceased | Mr James Michael Rouget | — |
| 11/05/2022 | Person with significant control added | — | Mr Dustyn Molver |
| 25/06/2019 | Person with significant control ceased | Mr Lance Edward Spurrier | — |
| 25/06/2019 | Person with significant control added | — | Mr Nicholas Mark Ford |
| 31/12/2018 | Person with significant control added | — | Mr James Michael Rouget |
| 01/07/2016 | Person with significant control ceased | Mr Nusli Neville Wadia | — |
| 01/07/2016 | Person with significant control ceased | First Island Trustee (Guernsey) Limited | — |
| 01/07/2016 | Person with significant control added | — | Ms Julie Elizabeth Pagnier |
| 01/07/2016 | Person with significant control added | — | Ms Judith Susan Wright |
| 01/07/2016 | Person with significant control added | — | Mr Samuel David Bird |
| 01/07/2016 | Person with significant control added | — | Mr Nusli Neville Wadia |
| 01/07/2016 | Person with significant control added | — | Mr Lance Edward Spurrier |
| 01/07/2016 | Person with significant control added | — | First Island Trustee (Guernsey) Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 118,874 ▲ 10.8% | 107,285 |
| Net assets | 89,941 ▲ 11.0% | 80,992 |
| Employees (avg) | 0 | — |
Documents for WALLACE BROTHERS TRADING & INDUSTRIAL 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED (00113970)
WALLACE BROTHERS TRADING & INDUSTRIAL LIMITED is a private limited company incorporated on 31 January 1911 and registered in the United Kingdom under company number 00113970. Its registered office is at 5-11 MORTIMER STREET, LONDON, W1T 3HS. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is First Island Trustee (Guernsey) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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