Warning: Company is liquidation
This status significantly impacts the Vetted Score.
WALLACE (GROUNDWORKS & CIVILS) LTD
Is WALLACE (GROUNDWORKS & CIVILS) LTD Vetted & Legitimate?
WALLACE (GROUNDWORKS & CIVILS) LTD was incorporated on 22 February 2018 as a private limited company, making it 8 years old. Its principal activity is construction of other civil engineering projects n.e.c.. The company's current status is "liquidation". It currently has 2 active officers on record and 2 historical appointments that have since resigned. There are 2 charges registered against this company, of which 2 remain outstanding. The company is controlled by Mr Ben Wilkinson, Mr Peter Duncan Wallace as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 8 years.
Company has overdue filings.
No strike-off history found.
Established leadership structure.
2 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have excellent track records (+5). (Avg Officer Score: 88)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Overdueunaudited abridged
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding2 Outstanding
Out of 2 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 42990Construction of other civil engineering projects n.e.c.
Key Dates & Events Timeline
liquidation voluntary removal of liquidator by court
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary removal of liquidator by court
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of affairs
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingresolution
resolution
filingInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencyliquidation in administration automatic end of case
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyliquidation in administration progress report
insolvency
filingliquidation in administration proposals
insolvency
filingchange registered office address company with date old address new address
address
filingliquidation in administration appointment of administrator
insolvency
filingDirectors & Officers
Peter Duncan Wallace
directorBen Wilkinson
directorCharges & Mortgages
2 outstanding / 2 total charge(s)
- outstandingA registered chargeEntitled: Marketfinance LimitedCreated: 2021-09-14
- outstandingA registered chargeEntitled: Santander UK PLC as Security TrusteeCreated: 2021-01-06
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2022-11-10administration ended on: 2023-11-09Practitioners:Simon Matthew Gwinnutt (practitioner)Sajid Sattar (practitioner)
- creditors voluntary liquidationCase #2Key Dates:wound up on: 2024-01-23Practitioners:Michelle Gillian Breslin (practitioner)Appointed: 2025-02-25Sajid Sattar (practitioner)Appointed: 2024-01-23Ceased: 2026-04-13Simon Matthew Gwinnutt (practitioner)Appointed: 2024-01-23Ceased: 2025-02-25
Ownership & Control (PSC)
- IndividualMr Ben WilkinsonNotified: 2021-06-23Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
- IndividualMr Peter Duncan WallaceNotified: 2018-02-22Nature of Control:
- ownership of shares 25 to 50 percent
- voting rights 25 to 50 percent
Recent Filings
- liquidation voluntary removal of liquidator by courtinsolvency2026-05-05View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2026-03-13View PDF
- liquidation voluntary removal of liquidator by courtinsolvency2025-07-01View PDF
- liquidation voluntary appointment of liquidatorinsolvency2025-05-08View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2025-03-10View PDF
Key Dates
- Incorporated2018-02-22
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.