Company information:
Wallings Holdings Limited (No: 06512295)
Address: THE STOKE BY NAYLAND CLUB KEEPERS LANE, LEAVENHEATH, COLCHESTER, CO6 4PZ, ENGLAND
Status: Active
Incorporated: 25-Feb-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 70100 - Activities of head offices
Current Director: CHRISTOPHER ANDREW BATCHELOR ( DOB: Jul-1952 From: Apr-2008 )
Current Director: IAN ALEXANDER CRAIG ( DOB: May-1957 From: Dec-2018 )
Current Director: WILLIAM JOHN FELL ( DOB: Jun-1968 From: Apr-2008 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Nov-2017 )
Resigned Director: CATHERINE LOUISE GRAY ( From: Oct-2015 To: Oct-2017 )
Resigned Director: DAVID WALLIS LLOYD ( DOB: May-1953 From: Feb-2008 To: Aug-2012 )
Resigned Director: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Feb-2008 To: Nov-2015 )
Resigned Director: NIGEL JOHN TROOD ( DOB: Sep-1965 From: Oct-2015 To: Dec-2018 )
Resigned Secretary: BEACH SECRETARIES LIMITED ( From: Feb-2008 To: Apr-2008 )
Resigned Secretary: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Apr-2008 To: Oct-2010 )
Resigned Secretary: MICHAEL JOHN MUSK ( From: Apr-2013 To: Apr-2015 )
Resigned Secretary: REBECCA EDITH JOAN TURNER ( From: Oct-2010 To: Apr-2013 )
Resigned Secretary: VERONICA WARNER ( From: Apr-2015 To: Jul-2019 )
Persons of Significant Control:
Boxford (Suffolk) Holdings Limited, The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, CO6 4PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-30)
Fresca Group Limited, The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-30)
Mr Christopher Andrew Batchelor, The Fresh Produce Centre Transfesa Road, Paddock Wood, Kent, TN12 6UT, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,377,291 | 1,377,291 | 1,377,291 | 1,377,291 | 1,377,291 | 1377291.0,1377291.0,1377291.0,1377291.0,1377291.0 |
| Current assets | 2,925 | 1,546 | 16,716 | 30,487 | 13,598 | 2925.0,1546.0,16716.0,30487.0,13598.0 |
| Current assets / Cash at bank and on hand | 2,925 | 630 | 16,542 | 13,837 | 13,080 | 2925.0,630.0,16542.0,13837.0,13080.0 |
| Net current assets (liabilities) | -124,037 | -127,286 | -130,022 | -135,829 | -140,659 | -124037.0,-127286.0,-130022.0,-135829.0,-140659.0 |
| Total assets less current liabilities | 1,253,254 | 1,250,005 | 1,247,269 | 1,241,462 | 1,236,632 | 1253254.0,1250005.0,1247269.0,1241462.0,1236632.0 |
| Equity / share capital and reserves | 1,253,254 | 1,250,005 | 1,247,269 | 1,241,462 | 1,236,632 | 1253254.0,1250005.0,1247269.0,1241462.0,1236632.0 |