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Walshaw Moor Estate Holdings Limited

09642392

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Boundary Mill Stores Head Office, Vivary Way, Colne, BB8 9NW
Incorporated 16/06/2015

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard Michael Rennie Bannister

director · Since 16/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Janine Elizabeth Bannister

director · Since 07/07/2015

DIRECTOR

BRITISH · ENGLAND

Also on 12 other boards

Richard Michael Rennie Bannister

director · Since 16/06/2015

British · United Kingdom

Janine Elizabeth Bannister

director · Since 07/07/2015

British · England

Persons with Significant Control

Walshaw Moor Estate Group Limited

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

Reg: 15191448 · Companies House · Private Company Limited By Shares

Notified 19/10/2023

Former PSCs

Mr Richard Michael Rennie Bannister

Ceased 19/10/2023

Change History

officer appointed → BANNISTER, Janine Elizabeth
2026-09-11
officer appointed → BANNISTER, Richard Michael Rennie
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Boundary Mill Stores Head Office
2026-09-11

BOUNDARY MILL STORES HEAD OFFICE

post town → Colne
2026-09-11

COLNE

CompanyRankvs 15371+ SIC 70100 peers
33

Financial strength18th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

Longevity11/15 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 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£250k
Prepared with CCH Software

Filing History34 filings

Confirmation statement

confirmation statement with no updates

22/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20257 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20244 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20245 pages · PDF
MA

memorandum articles

09/11/202311 pages · PDF
RESOLUTIONS

resolution

09/11/20232 pages · PDF
SH02

capital alter shares subdivision

09/11/20234 pages · PDF
SH08

capital name of class of shares

09/11/20232 pages · PDF
PSC02

notification of a person with significant control

03/11/20232 pages · PDF
PSC07

cessation of a person with significant control

03/11/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20173 pages · PDF
PSC notified

notification of a person with significant control

30/06/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20166 pages · PDF
RP04

second filing of form with form type

13/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20164 pages · PDF
Accounts date changed

change account reference date company current shortened

26/11/20153 pages · PDF
Shares allotted

capital allotment shares

15/07/20155 pages · PDF
RESOLUTIONS

resolution

15/07/20153 pages · PDF
Director appointed

appoint person director company with name date

09/07/20152 pages · PDF
Incorporated

incorporation company

16/06/201527 pages · PDF