S.Walsh & Son Limited

01053148

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ

Incorporated 05/05/1972

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr Joseph Charles Gifford

director · Since 03/01/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jonathan Gareth Fisher

director · Since 31/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Joseph Charles Gifford

director · Since 03/01/2019

British · England · Age 47

Jonathan Gareth Fisher

director · Since 31/05/2019

British · England · Age 48

Former

Bridget Mary Walsh

secretary · Resigned 16/05/2014

Bridget Mary Walsh

director · Resigned 16/05/2014

Sean Anthony Walsh

director · Resigned 16/05/2014

Timothy Wheeler

secretary · Resigned 13/07/2018

Andrew Jonathan Olie

director · Resigned 23/07/2018

Timothy John Wheeler

director · Resigned 17/08/2018

Martin Paul Reid

director · Resigned 21/03/2019

Jonathan Gareth Fisher

director · Resigned 21/03/2019

Westley Mercer

director · Resigned 09/05/2019

Nicholas Sean Walsh

director · Resigned 04/12/2020

Kerry Louise Barnett

director · Resigned 31/08/2021

Richard Andrew Robinson

director · Resigned 17/09/2021

Richard Joseph Walsh

director · Resigned 22/02/2023

Martin Paul Reid

director · Resigned 30/03/2026

Martin Paul Reid

director · Resigned 04/04/2026

Persons with Significant Control

Grs Integrated Solutions Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 08718117 · Companies House · Ltd

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/05/2023Registered 25/05/2023

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2023Registered 27/03/2023

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/12/2021Registered 17/12/2021

Charge

outstanding

HAMPSHIRE TRUST BANK PLC

Created 16/12/2021Registered 17/12/2021

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 24/07/2019Registered 31/07/2019Satisfied 31/03/2023

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2018Registered 10/07/2018Satisfied 31/03/2023

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 29/06/2018Registered 06/07/2018Satisfied 10/10/2022

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 21/12/2017Satisfied 31/03/2023

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 10/04/2017Satisfied 10/10/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 07/04/2017Satisfied 10/10/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 31/03/2017Satisfied 11/10/2022

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/03/2017Registered 31/03/2017Satisfied 10/10/2022

Charge

satisfied

LLOYDS BANK PLC