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Walstead Uk Holdings Limited

06941612

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

18 Westside Centre London Road, Stanway, Colchester, CO3 8PH
Incorporated 23/06/2009

Previously known as

Wyndeham Holdings Limited · until 12/12/2018
Walstead Newco3 Limited · until 07/09/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

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

Mark Scanlon

director · Resigned 26/04/2010

Richard Charles Fookes

director · Resigned 22/06/2016

Zoe Repman

director · Resigned 19/09/2019

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 United Kingdom Limited

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

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

Reg: 06750402 · Register Of Companies · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 25/11/2025Registered 28/11/2025
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 15677+ SIC 64209 peers
46

Financial strength83th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.11× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

£621k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£23.1M

Working capital

Current Assets

£3.0M

Current Liabilities

£26.1M

Fixed Assets

£23.8M

0avg. employees

Balance Sheet

Assets less current liabilities£621k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.11+£0
20230.11

Derived from filed accounts. Not audited figures.

Filing History74 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

28/11/202542 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20243 pages · PDF
Director details changed

change person director company with change date

04/10/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 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
RP04AP01

second filing of director appointment with name

20/08/20243 pages · PDF
Director appointed

appoint person director company with name date

05/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
Director details changed

change person director company with change date

16/11/20232 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202322 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20213 pages · PDF
MR04

mortgage satisfy charge full

09/12/20211 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/202113 pages · PDF
PSC05

change to a person with significant control

01/02/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202011 pages · 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

09/01/20203 pages · PDF
AAMD

accounts amended with accounts type full

22/10/201918 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201918 pages · PDF
Director resigned

termination director company with name termination date

11/10/20191 page · 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
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
RESOLUTIONS

resolution

12/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Director resigned

termination director company with name termination date

17/10/20171 page · PDF
Accounts filed

accounts with accounts type full

05/10/201714 pages · PDF
RP04CS01

legacy

31/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201612 pages · PDF
RESOLUTIONS

resolution

07/09/20163 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

08/10/20159 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

06/01/20155 pages · PDF
AUD

auditors resignation company

15/10/20141 page · PDF
Accounts filed

accounts with accounts type full

03/10/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20145 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
Accounts filed

accounts with accounts type full

12/09/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20134 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20114 pages · PDF
Address changed

change registered office address company with date old address

06/09/20111 page · PDF
Director resigned

termination director company with name

07/06/20111 page · PDF
MG01

legacy

15/04/20115 pages · PDF
MG01

legacy

14/04/201112 pages · PDF
Director appointed

appoint person director company with name

04/04/20112 pages · PDF
Address changed

change registered office address company with date old address

08/03/20111 page · PDF
Accounts date changed

change account reference date company current extended

08/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20104 pages · PDF
Incorporated

incorporation company

23/06/200918 pages · PDF