Register entry · No. 01045391
GEOFFREY WALLIS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £238,786.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Mar 1972 (54 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
29 BURFORD ROAD, BICKLEY, BROMLEY, KENT, UNITED KINGDOM, BR1 2EY
As filed with Companies House. -
Nature of business
- 65120 Non-life insurance
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Jul 2027
- Last made up to
- 21 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GEOFFREY WALLIS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £238,786 | 2 |
| 31 Aug 2024 | not published | not published | — | £255,726 | 2 |
| 31 Aug 2023 | not published | not published | — | £206,316 | 2 |
| 31 Aug 2022 | not published | not published | — | £256,731 | 2 |
| 31 Aug 2021 | not published | not published | — | £289,117 | 3 |
| 31 Aug 2020 | not published | not published | — | £216,886 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Leslie Wallis Broker | Director | — | — | October 1947 | British · United Kingdom |
| Jacqueline Mary Wallis Financial Controller | Director | 1 Sep 2004 | — | December 1945 | British · United Kingdom |
| Jacqueline Mary Wallis | Secretary | 23 Mar 2004 | — | December 1945 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Leslie Wallis | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1947 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GEOFFREY WALLIS LIMITED still trading?
The register shows GEOFFREY WALLIS LIMITED as active.
What does GEOFFREY WALLIS LIMITED do?
It files the industry code 65120 (Non-life insurance).
When was GEOFFREY WALLIS LIMITED set up?
It was incorporated on 9 March 1972.
When are GEOFFREY WALLIS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is GEOFFREY WALLIS LIMITED's next confirmation statement due?
By 5 July 2027.
Who runs GEOFFREY WALLIS LIMITED?
GEOFFREY WALLIS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House