opendata.bot
Company number
02671012

WALLACE & GROMIT LIMITED

Officer · CAVE, Joanna Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WALLACE & GROMIT LIMITED
Company number
02671012
Registered office
GAS FERRY ROAD, BRISTOL, BS1 6UN
Company type
Private Limited Company
Incorporated on
13 December 1991
Status
Active
Age
34 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 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.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

director
Appointed 15/02/2024
Active
director
Appointed 17/12/2019
Active
director
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aardman Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr David Alan Sproxton
has significant influence or control
Notified 06/04/2016
Mr Nicholas Wulstan Park
has significant influence or control
Notified 06/04/2016
Mr Peter Duncan Fraser Lord
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 14 companies
Mr Nicholas Wulstan Park
born 12/1958 · United Kingdom has significant influence or control Notified 06/04/2016 Controls 4 companies
Mr David Alan Sproxton
born 01/1954 · England has significant influence or control Control ended 05/11/2018 Controls 20 companies
Mr Peter Duncan Fraser Lord
born 11/1953 · England has significant influence or control Control ended 05/11/2018 Controls 19 companies

Serving officers

director Appointed 15/02/2024
director Appointed 17/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2024 Director resigned LOCK, Kerry Anthony
15/02/2024 Director appointed CAVE, Joanna Louise
30/12/2019 Secretary resigned SPROXTON, David Alan
17/12/2019 Director appointed LOCK, Kerry Anthony
17/12/2019 Director appointed CLARKE, Sean Michael
05/11/2018 Person with significant control ceased Mr Peter Duncan Fraser Lord
05/11/2018 Person with significant control ceased Mr David Alan Sproxton
06/04/2016 Person with significant control added Mr Peter Duncan Fraser Lord
06/04/2016 Person with significant control added Mr Nicholas Wulstan Park
06/04/2016 Person with significant control added Mr David Alan Sproxton
06/04/2016 Person with significant control added Aardman Holdings Limited
03/07/2012 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 23 Oct 2025. 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 WALLACE & GROMIT LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Coutts & Company
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Wallace & Gromit Limited — BS1 6UN
Tier 2 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of WALLACE & GROMIT LIMITED?
According to the official registry, the company number of WALLACE & GROMIT LIMITED is 02671012.
Where is WALLACE & GROMIT LIMITED registered?
The registered office is GAS FERRY ROAD, BRISTOL, BS1 6UN.
Who runs WALLACE & GROMIT LIMITED?
CAVE, Joanna Louise is listed among the officers of WALLACE & GROMIT LIMITED.
What is the SIC code of WALLACE & GROMIT LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls WALLACE & GROMIT LIMITED?
Aardman Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of WALLACE & GROMIT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WALLACE & GROMIT LIMITED (02671012)

WALLACE & GROMIT LIMITED is a private limited company incorporated on 13 December 1991 and registered in the United Kingdom under company number 02671012. Its registered office is at GAS FERRY ROAD, BRISTOL, BS1 6UN. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Aardman Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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