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Walstead Holdings Limited

09927148

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)
  • Going concern doubt noted in accounts (-10)

Details

18 Westside Centre, London Road - Stanway, Colchester, CO3 8PH
Incorporated 22/12/2015

Previously known as

Wallace Topco Limited · until 24/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Oliver John Tudor Jones

director · Since 08/03/2016

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Mr Mark David Scanlon

director · Since 22/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 15 other boards

Mr Benjamin St Pierre Slatter

director · Since 04/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Ian Southerland

director · Since 05/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Oliver John Tudor Jones

director · Since 08/03/2016

British · United Kingdom · Age 50

Mark David Scanlon

director · Since 22/06/2016

British · England · Age 64

Benjamin St Pierre Slatter

director · Since 04/12/2023

British · United Kingdom · Age 53

Ian Southerland

director · Since 05/08/2024

British · England · Age 47

Former

Huntsmoor Nominees Limited

corporate director · Resigned 22/12/2015

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 22/12/2015

Richard Michael Bursby

director · Resigned 22/12/2015

Huntsmoor Limited

corporate director · Resigned 22/12/2015

David Richard Wardrop

director · Resigned 08/03/2016

Rahul Satsangi

director · Resigned 08/03/2016

Nicholas David Morrill

director · Resigned 26/01/2017

Michael Anthony Reynolds

director · Resigned 27/09/2017

Zoe Repman

director · Resigned 19/09/2019

Richard Charles Fookes

director · Resigned 01/09/2022

Julian Gordon Rothwell

director · Resigned 31/03/2023

Ron Marsh

director · Resigned 01/03/2024

Neil Austin Johnson

director · Resigned 03/09/2024

Stephen Thomas Hargrave

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

Rutland Partners Llp

50–75% votes
Appoint directors

Thomas House, 84 Eccleston Square, London, SW1V 1PX

Reg: Oc305965 · Registrar Of Companies · Limited Liability Partnership

Notified 22/06/2016

Former PSCs

Rutland Iii Gp Llp

Ceased 01/01/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line118 Westside Centre
2026-08-28

18 WESTSIDE CENTRE

post townColchester
2026-08-28

COLCHESTER

officer appointedJONES, Oliver John Tudor
2026-08-28
officer appointedSCANLON, Mark David
2026-08-28
officer appointedSLATTER, Benjamin St Pierre
2026-08-28
officer appointedSOUTHERLAND, Ian
2026-08-28

CompanyRankvs 8722+ SIC 70100 peers
44

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio -0.62× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; ∙ assess the Group and 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 Group or the Company or to cease

Key FinancialsYear ending 31/12/2023

Net Worth

£14.5M

Balance sheet strength

Cash

£33.4M

Cash in the bank

Net Current Assets

-£57.9M

Working capital

Current Assets

£94.0M

Current Liabilities

-£151.9M

Fixed Assets

£239.4M

Debtors

£36.3M

0avg. employees

Balance Sheet

Total assets£333.5M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.62

Derived from filed accounts. Not audited figures.

Filing History91 filings

SH05

capital cancellation treasury shares with date currency capital figure

22/04/202614 pages · PDF
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
Director resigned

termination director company with name termination date

19/11/20251 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with updates

16/09/20257 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20257 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

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
Confirmation statement

confirmation statement with updates

08/08/20247 pages · PDF
Director appointed

appoint person director company with name date

05/08/20242 pages · PDF
Director resigned

termination director company with name termination date

05/03/20241 page · PDF
Director appointed

appoint person director company with name date

12/12/20232 pages · PDF
PSC07

cessation of a person with significant control

24/11/20231 page · PDF
PSC05

change to a person with significant control

24/11/20232 pages · PDF
Director details changed

change person director company with change date

16/11/20232 pages · PDF
Director details changed

change person director company with change date

16/11/20232 pages · PDF
Director details changed

change person director company with change date

15/11/20232 pages · PDF
Director details changed

change person director company with change date

15/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

05/10/202364 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20237 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
SH04

capital sale or transfer treasury shares

24/05/20232 pages · PDF
Director resigned

termination director company with name termination date

31/03/20231 page · PDF
Share buyback

capital return purchase own shares treasury capital date

02/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20227 pages · PDF
Director details changed

change person director company with change date

08/11/20222 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
Accounts filed

accounts with accounts type group

10/08/202263 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20217 pages · PDF
Accounts filed

accounts with accounts type group

12/10/202161 pages · PDF
Shares allotted

capital allotment shares

27/05/20214 pages · PDF
Director details changed

change person director company with change date

26/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202072 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20201 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 updates

24/12/20198 pages · PDF
SH05

capital cancellation treasury shares with date currency capital figure

19/12/20199 pages · PDF
Accounts filed

accounts with accounts type group

09/10/201979 pages · PDF
Director resigned

termination director company with name termination date

30/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

26/12/20186 pages · PDF
Share buyback

capital return purchase own shares treasury capital date

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

12/09/201878 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20176 pages · PDF
Director resigned

termination director company with name termination date

02/10/20171 page · PDF
Accounts filed

accounts with accounts type group

27/09/201779 pages · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
RP04CS01

legacy

07/04/201711 pages · PDF
Shares allotted

capital allotment shares

27/03/20174 pages · PDF
Shares allotted

capital allotment shares

26/02/20175 pages · PDF
Director appointed

appoint person director company with name date

28/01/20172 pages · PDF
Director resigned

termination director company with name termination date

28/01/20171 page · PDF
Director appointed

appoint person director company with name date

10/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20177 pages · PDF
Director details changed

change person director company with change date

21/09/20162 pages · PDF
Director details changed

change person director company with change date

08/09/20162 pages · PDF
Director details changed

change person director company with change date

08/09/20162 pages · PDF
SH08

capital name of class of shares

14/07/20162 pages · PDF
Director appointed

appoint person director company with name date

30/06/20162 pages · PDF
RESOLUTIONS

resolution

29/06/201652 pages · PDF
SH02

capital alter shares subdivision

27/06/20165 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Director appointed

appoint person director company with name date

27/06/20162 pages · PDF
Shares allotted

capital allotment shares

27/06/20163 pages · PDF
Shares allotted

capital allotment shares

24/06/20163 pages · PDF
Shares allotted

capital allotment shares

24/06/20164 pages · PDF
Shares allotted

capital allotment shares

24/06/20163 pages · PDF
Shares allotted

capital allotment shares

24/06/20164 pages · PDF
Shares allotted

capital allotment shares

24/06/20164 pages · PDF
RESOLUTIONS

resolution

24/06/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

23/06/20161 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20161 page · PDF
Shares allotted

capital allotment shares

23/06/20163 pages · PDF
Director resigned

termination director company with name termination date

11/03/20161 page · PDF
Director resigned

termination director company with name termination date

11/03/20161 page · PDF
Director appointed

appoint person director company with name date

11/03/20162 pages · PDF
Director appointed

appoint person director company with name date

11/03/20162 pages · PDF
Director appointed

appoint person director company with name date

18/01/20162 pages · PDF
TM02

termination secretary company with name termination date

15/01/20161 page · PDF
Accounts date changed

change account reference date company current extended

15/01/20161 page · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Director resigned

termination director company with name termination date

15/01/20161 page · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Incorporated

incorporation company

22/12/201555 pages · PDF