Wallis Office Furniture Properties Ltd
Overview
Wallis Office Furniture Properties Ltd's network
5 people3 organisationsExplore in 3Di5 listed on the board. 3 organisations share a board member with this company.The large node is Wallis Office Furniture Properties Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jacqueline Mary Old | Director | 2022 | 4 yrs |
| Charlie John Leslie Old | Director | 2022 | 4 yrs |
| Lee Antony Old | Director | 2014 | 12 yrs |
| Aimee Lauren Sees | Director | 2014 | 12 yrs |
| Antony Mark Old | Director | 2009 | 17 yrs |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 25 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Antony Mark Old | Director | 25 November 2009 | 1 other current board |
| Lee Antony Old | Director | 29 August 2014 | 2 other current boards |
| Aimee Lauren Sees | Director | 29 August 2014 | No other current boards on our record |
| Charlie John Leslie Old | Director | 4 March 2022 | No other current boards on our record |
| Jacqueline Mary Old | Director | 6 October 2022 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Lee Antony Old Director · appointed 2014
- Aimee Lauren Sees Director · appointed 2014
- Antony Mark Old Director · appointed 2009
- Charlie John Leslie Old Director · appointed 2022
- Jacqueline Mary Old Director · appointed 2022
Directors past 6 years
- Lee Antony Old Director · appointed 2014
- Aimee Lauren Sees Director · appointed 2014
- Antony Mark Old Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Aimee Lauren Sees Director · appointed 2014
- Charlie John Leslie Old Director · appointed 2022
Portfolio (3)
- Lee Antony Old Director · appointed 2014
- Antony Mark Old Director · appointed 2009
- Jacqueline Mary Old Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Wallis Office Furniture Properties Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | - | Not reported | Not reported | £3.39m | £4.22m | £215.15k | 3 |
| 31 March 2025 | - | Not reported | Not reported | £3.37m | £4.18m | £5.01k | 3 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £3.41m | £4.24m | £7.51k | 5 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £3.05m | £3.54m | £160.69k | 3 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 25 November 2025
- Next confirmation statement due
- 9 December 2026 Due in 40 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07086934
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 25 November 2009
- Registered office
- 2 Colchester Road, St Osyth, Essex, CO16 8HA
- Nature of business (SIC)
- 31010 Manufacture of office and shop furniture
- Previous name
- Wallis Office Funiture Properties LtdUntil 11 August 2011
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 25 November 2025
- Next confirmation statement due
- 9 December 2026 Due in 40 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
88iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 88 companies, which is common for an accountant, formation agent or serviced office.
- South East Insulation Limited
- Easy I T Ltd
- Riverside Taxis Ltd
- Naglotech Ltd
- G.C.N. Electrical Limited
- Access & Automation Limited
- Fair Contract Associates Limited
- Wallis Office Holdings Limited
- Ellacott Morris Limited
- Fair Contracts (UK) Limited
- Nambridge Ltd
- Fair Contracts Limited
- Rocmech Ltd
- JSR Paving & Groundworks Limited
- Harris and Wood (Property Agency) Limited
- Vine View Properties Ltd
- Harris and Wood (Lettings Services) Limited
- G.C.S. Alarms Holdings Limited
- Ross Baines Art Limited
Showing 19 of 87 other companies. 86 of the 88 are active.Show moreShow fewerShow all 85 →
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 25 November 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Wallis Office Holdings LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.