Walbrook Construction Equipment Finance Limited

09019700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 CHURCHILL PLACE, LONDON, E14 5HJ

Incorporated 01/05/2014

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Andrew Simon Ball

director · Since 13/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Simon Gibbons

director · Since 01/07/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Neil Sawbridge

secretary · Since 01/05/2025

Former

Mr David Gareth Williams

director · Resigned 30/06/2026

Persons with Significant Control

Walbrook Asset Finance Limited

75–100% shares

75–100% votes

Appoint directors

20, Churchill Place, London, E14 5HJ

Reg: 11792589 · Uk Companies House · Private Limited Company

Notified 23/06/2023

Former PSCs

Bank Of London And The Middle East Plc

Ceased 23/06/2023

Marubeni Corporation

Ceased 24/06/2022