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Walsham Brothers & Co. Limited

00162264

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 8 outstanding charges (-10)

Details

52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
Incorporated 31/12/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Jeremy Fall

director · Since 10/11/2011

INSURANCE CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr Sean Pierre Mcdermott

director · Since 10/11/2011

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr James Richard Bolton

director · Since 01/11/2016

INSURANCE AND REINSURANCE CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Mr James Richard Bolton

secretary · Since 27/02/2017

Also on 11 other boards

Mr Paul Anthony Hafner

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Sean Pierre Mcdermott

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control

Irish · England · Age 56

52-54, Gracechurch Street, London, EC3V 0EH

Notified 06/04/2016

Mr Jeremy Fall

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
Significant control

British · England · Age 62

52-54, Gracechurch Street, London, EC3V 0EH

Notified 06/04/2016

Quest Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

52 - 54, Gracechurch Street, London, EC3V 0EH

Reg: 05391415 · England And Wales · Limited Company

Notified 06/04/2016

Charges8 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2007Registered 11/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2002Registered 31/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2002Registered 31/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2000Registered 05/12/2000
charge
outstanding

LLOYD'S (A STATUTORY CORPORATION)(AS TRUSTEE FOR THE CREDITORS FOR THE TIME BEING OF THE COMPAN

Created 11/10/1999Registered 22/10/1999
charge
outstanding

VENTON UNDERWRITING GROUP LIMITED

Created 30/12/1994Registered 10/01/1995
charge
outstanding

LLOYDS

Created 05/09/1989Registered 07/09/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1988Registered 06/10/1988
charge
satisfied

THE CORPORATION OF LLOYD'S

Created 21/02/1983Registered 23/02/1983Satisfied 07/09/1989

CompanyRankvs 2434+ SIC 66220 peers
54

Financial strength65th percentile among SIC peers · 16/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£30k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£670k

Working capital

Current Assets

£1.5M

Current Liabilities

£846k

Debtors

£17k

Profit After Tax

£87k

0avg. employees

Tax at Year End(2021)

Dividends paid£400k

Balance Sheet

Assets less current liabilities£671k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20221.79+£0
20211.48+£0
20201.14+£0
20191.37+£0
20191.48+£0
20184.90—

Derived from filed accounts. Not audited figures.