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Walshaw Brook Management Company Limited

05736874

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 7 5 Blantyre Street, Manchester, M15 4JJ
Incorporated 09/03/2006

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Adrian Charles Hambleton

director · Since 16/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Suzanne Corcoran

director · Since 10/09/2014

CUSTOMER EXPERIERICE IMPROVEMENTS

BRITISH · ENGLAND · Age 57

Also on 1 other board

Stevenson Whyte Ltd

secretary · Since 11/06/2024

Also on 57 other boards

Ms Amanda Louise Tomlinson

director · Since 20/05/2026

BRITISH · ENGLAND · Age 55

Adrian Charles Hambleton

director · Since 16/04/2012

British · England · Age 51

Suzanne Corcoran

director · Since 10/09/2014

British · England · Age 57

Stevenson Whyte Ltd

corporate secretary · Since 11/06/2024

Reg: 07639802

Also on 57 other boards

Amanda Louise Tomlinson

director · Since 20/05/2026

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/03/2006

Clifton David Dudley

director · Resigned 04/04/2007

Thomas Gerard Myerscough

secretary · Resigned 04/04/2007

Thomas Gerard Myerscough

director · Resigned 04/04/2007

Alan Brookes

secretary · Resigned 11/11/2009

Gerald Faulkner

director · Resigned 16/07/2010

Alan Brookes

director · Resigned 28/01/2013

Wendy Dixon

director · Resigned 27/06/2014

William Holden Howard

secretary · Resigned 11/06/2024

Elaine Brookes

director · Resigned 01/03/2026

Judith Straccia

director · Resigned 01/03/2026

Persons with Significant Control

Former PSCs

Mr Gerry Faulkner

Ceased 01/11/2025

PSC Statements

no individual or entity with signficant control· 24/11/2025

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 7 5 Blantyre Street
2026-09-11

UNIT 7

post townManchester
2026-09-11

MANCHESTER

officer appointedSTEVENSON WHYTE LTD
2026-09-11
officer appointedCORCORAN, Suzanne
2026-09-11
officer appointedHAMBLETON, Adrian Charles
2026-09-11
officer appointedTOMLINSON, Amanda Louise
2026-09-11

CompanyRankvs 47559+ SIC 98000 peers
49

Financial strength50th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees6/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 30/04/2025

Net Worth

£9

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9

Working capital

Current Assets

£9

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£9
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£304
202313.96

Derived from filed accounts. Not audited figures.

Filing History87 filings

Director appointed

appoint person director company with name date

29/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20265 pages · PDF
Director resigned

termination director company with name termination date

29/05/20261 page · PDF
Director resigned

termination director company with name termination date

27/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

18/03/20263 pages · PDF
Director details changed

change person director company with change date

16/03/20262 pages · PDF
Director details changed

change person director company with change date

16/03/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20261 page · PDF
CH04

change corporate secretary company with change date

11/03/20261 page · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
Director details changed

change person director company with change date

11/03/20262 pages · PDF
PSC08

notification of a person with significant control statement

24/11/20252 pages · PDF
PSC07

cessation of a person with significant control

11/11/20251 page · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20245 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
Director details changed

change person director company with change date

30/07/20242 pages · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
PSC changed

change to a person with significant control

26/07/20242 pages · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20241 page · PDF
Director details changed

change person director company with change date

26/07/20242 pages · PDF
AP04

appoint corporate secretary company with name date

12/06/20242 pages · PDF
TM02

termination secretary company with name termination date

12/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/20206 pages · PDF
Director details changed

change person director company with change date

29/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20185 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20169 pages · PDF
Director details changed

change person director company with change date

21/03/20162 pages · PDF
CH03

change person secretary company with change date

21/03/20161 page · PDF
Address changed

change registered office address company with date old address new address

21/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20159 pages · PDF
Director appointed

appoint person director company with name date

04/11/20143 pages · PDF
Director resigned

termination director company with name termination date

04/08/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20146 pages · PDF
Director resigned

termination director company with name

11/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20139 pages · PDF
Director resigned

termination director company with name

05/02/20131 page · PDF
Director appointed

appoint person director company with name

06/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20125 pages · PDF
Director appointed

appoint person director company with name

20/04/20122 pages · PDF
Director appointed

appoint person director company with name

20/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20114 pages · PDF
Director appointed

appoint person director company with name

02/08/20103 pages · PDF
Director appointed

appoint person director company with name

02/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20105 pages · PDF
AP03

appoint person secretary company with name

23/12/20093 pages · PDF
TM02

termination secretary company with name

23/12/20092 pages · PDF
363a

legacy

30/04/20094 pages · PDF
363a

legacy

23/04/20094 pages · PDF
287

legacy

16/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

02/03/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20082 pages · PDF
288a

legacy

28/04/20082 pages · PDF
288a

legacy

28/04/20082 pages · PDF
88(2)R

legacy

16/04/20072 pages · PDF
288b

legacy

16/04/20071 page · PDF
288b

legacy

16/04/20071 page · PDF
363a

legacy

05/04/20072 pages · PDF
225

legacy

04/05/20061 page · PDF
288b

legacy

16/03/20061 page · PDF
Incorporated

incorporation company

09/03/200619 pages · PDF