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Walstead Peterborough Limited

02261988

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

18 Westside Centre London Road, Stanway, Colchester, CO3 8PH
Incorporated 25/05/1988

Previously known as

Wyndeham Peterborough Limited · until 11/12/2018
St Ives Peterborough Limited · until 12/04/2011
St Ives (Peterborough) Limited · until 07/02/2000
Kingfisher Web Ltd. · until 02/08/1993
Kingfisher Web Offset Limited · until 01/12/1989
Assetgift Limited · until 22/07/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)

Officers

Ms Debrah Harris

director · Since 26/11/2013

GROUP COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Ian Southerland

director · Since 05/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Debrah Harris

director · Since 26/11/2013

British · England · Age 60

Ian Southerland

director · Since 05/08/2024

British · England · Age 47

Former

Richard Norman Varney

director · Resigned 24/11/1993

David Mcneill Mitchell

director · Resigned 15/08/1994

Keith George Holmes

director · Resigned 28/02/1999

Paul Trapmore

director · Resigned 21/04/2000

Annette Remmert

director · Resigned 27/03/2006

David Emeny

director · Resigned 14/07/2006

Ian Martin Smith

director · Resigned 01/02/2008

Paul Bradley Gray

director · Resigned 28/04/2008

Joanne Rhodes

director · Resigned 01/07/2008

Julian Peter Dunlop Hill

director · Resigned 21/01/2009

Brian Charles Edwards

director · Resigned 03/08/2009

Stephen John Ellis

director · Resigned 30/11/2009

Philip Charles Harris

secretary · Resigned 06/04/2011

Patrick Neil Martell

director · Resigned 06/04/2011

Matthew Robert Armitage

director · Resigned 06/04/2011

Giles Richell

director · Resigned 06/04/2011

Angela Mary Butler

director · Resigned 06/04/2011

Stephen David Downey

director · Resigned 06/04/2011

Michael Tame

director · Resigned 10/08/2012

Richard Charles Fookes

director · Resigned 22/06/2016

Zoe Repman

secretary · Resigned 19/09/2019

Zoe Repman

director · Resigned 19/09/2019

Julian Gordon Rothwell

director · Resigned 31/03/2023

Neil Austin Johnson

director · Resigned 03/09/2024

Roy Ernest Kingston

director · Resigned 18/11/2025

Paul George Utting

director · Resigned 12/01/2026

Bruce Grant Murray

director · Resigned 31/03/2026

Persons with Significant Control

Walstead Uk Holdings Limited

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

18 Westside Centre, London Road, Colchester, CO3 8PH

Reg: 06941612 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 25/11/2025Registered 28/11/2025
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 30/11/2021Registered 02/12/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2020Registered 01/12/2020Satisfied 09/12/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line118 Westside Centre London Road
2026-08-28

18 WESTSIDE CENTRE LONDON ROAD

post townColchester
2026-08-28

COLCHESTER

officer appointedHARRIS, Debrah
2026-08-28
officer appointedSOUTHERLAND, Ian
2026-08-28

CompanyRankvs 23+ SIC 18129 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.1× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙ assess the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern; and ∙ use the going concern basis of accounting unless they either intend to liquidate the Company or to cease operations, or

Key FinancialsYear ending 31/12/2024

Turnover

£28.7M

Annual revenue

Net Worth

£26.2M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£25.2M

Working capital

Current Assets

£33.3M

Current Liabilities

£8.1M

Fixed Assets

£3.3M

Cost of Sales

£23.1M

Gross Profit

£5.6M

Admin Expenses

£3.1M

Operating Profit

£1.7M

Profit After Tax

£1.0M

171avg. employees+3

Tax at Year End(2023)

Corp tax£524k

People Costs

Wages & salaries£6.3M
NI contributions£634k

Balance Sheet

Assets less current liabilities£28.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20244.10+£1.0M
20233.95

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

01/04/20261 page · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/11/202538 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/11/202435 pages · PDF
Director details changed

change person director company with change date

04/10/20242 pages · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Director appointed

appoint person director company with name date

05/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202327 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

23/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202227 pages · PDF
Accounts filed

accounts with accounts type full

24/01/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
MR04

mortgage satisfy charge full

09/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202144 pages · PDF
Director details changed

change person director company with change date

19/11/20212 pages · PDF
Director appointed

appoint person director company with name date

19/11/20212 pages · PDF
PSC05

change to a person with significant control

12/05/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/05/20212 pages · PDF
Accounts filed

accounts with accounts type full

24/02/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202011 pages · PDF
TM02

termination secretary company with name termination date

23/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

12/12/20193 pages · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · PDF
Accounts filed

accounts with accounts type full

09/10/201925 pages · PDF
MR04

mortgage satisfy charge full

03/10/20191 page · PDF
MR04

mortgage satisfy charge full

03/10/20191 page · PDF
MR04

mortgage satisfy charge full

02/08/20191 page · PDF
RESOLUTIONS

resolution

11/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201722 pages · PDF
RP04CS01

legacy

31/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20166 pages · PDF
Accounts filed

accounts with accounts type full

16/09/201616 pages · PDF
Director resigned

termination director company with name termination date

08/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

16/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20167 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201516 pages · PDF
RESOLUTIONS

resolution

03/03/201524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Annual return

annual return company with made up date full list shareholders

02/01/20157 pages · PDF
AUD

auditors resignation company

15/10/20141 page · PDF
Accounts filed

accounts with accounts type full

03/10/201416 pages · PDF
Director appointed

appoint person director company with name

31/12/20132 pages · PDF
Director appointed

appoint person director company with name

31/12/20132 pages · PDF
Director appointed

appoint person director company with name

31/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20135 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201318 pages · PDF
MR04

mortgage satisfy charge full

07/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20135 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201219 pages · PDF
Director resigned

termination director company with name

19/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20126 pages · PDF
Director details changed

change person director company with change date

18/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201119 pages · PDF
TM02

termination secretary company with name

18/04/20112 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Director resigned

termination director company with name

18/04/20112 pages · PDF
Accounts date changed

change account reference date company current extended

18/04/20113 pages · PDF
Address changed

change registered office address company with date old address

18/04/20112 pages · PDF
Director appointed

appoint person director company with name

17/04/20113 pages · PDF
Director appointed

appoint person director company with name

17/04/20113 pages · PDF
AP03

appoint person secretary company with name

17/04/20113 pages · PDF
MG01

legacy

15/04/2011PDF
MG01

legacy

15/04/20115 pages · PDF
MG01

legacy

14/04/201128 pages · PDF
MG01

legacy

13/04/201117 pages · PDF
CERTNM

certificate change of name company

12/04/20112 pages · PDF
CONNOT

change of name notice

12/04/20112 pages · PDF
AUD

auditors resignation company

11/04/20111 page · PDF
MEM/ARTS

memorandum articles

21/03/201112 pages · PDF
RESOLUTIONS

resolution

21/03/20111 page · PDF
CC04

statement of companys objects

21/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20119 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Director appointed

appoint person director company with name

16/06/20103 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20105 pages · PDF
Director resigned

termination director company with name

12/12/20091 page · PDF
RESOLUTIONS

resolution

23/09/20092 pages · PDF