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Walnut Bidco Limited

14220956

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW
Incorporated 07/07/2022

Previously known as

Walnut Midco Limited · until 27/07/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Neil Stephenson

director · Since 11/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Richard Jonathan Harden

director · Since 01/05/2025

GROUP CEO

BRITISH · ENGLAND · Age 49

Also on 13 other boards

Mr Martin Anthony Cooke

director · Since 01/05/2025

DIRECTOR

IRISH · IRELAND · Age 62

Also on 29 other boards

Neil Stephenson

director · Since 11/08/2022

British · England · Age 66

Martin Anthony Cooke

director · Since 01/05/2025

Irish · Ireland · Age 62

Richard Jonathan Harden

director · Since 01/05/2025

British · England · Age 49

Former

Matthew James Newbold

director · Resigned 11/09/2022

Jeroen Van Den Berge

director · Resigned 19/01/2023

Tim Edward Lacey

director · Resigned 19/01/2023

Robert Anthony Schofield

director · Resigned 07/05/2025

Persons with Significant Control

Walnut Newco Limited

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

C/O Roxburgh Milkins Limited, Merchants House North, Bristol, BS1 4RW

Reg: 14213157 · Companies House · Limited By Shares

Notified 07/07/2022

Charges3 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 28/12/2023Registered 03/01/2024
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 11/08/2022Registered 18/08/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 11/08/2022Registered 18/08/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Roxburgh Milkins Limited Merchants House North
2026-07-18

C/O ROXBURGH MILKINS LIMITED MERCHANTS HOUSE NORTH

post townBristol
2026-07-18

BRISTOL