Company information:
Walstead Uk Holdings Limited (No: 06941612)
Address: 18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH, ENGLAND
Status: Active
Incorporated: 23-Jun-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NEIL AUSTIN JOHNSON ( DOB: Jan-1969 From: Jun-2023 )
Current Director: ROY ERNEST KINGSTON ( DOB: Aug-1958 From: Nov-2013 )
Current Director: DEBBIE READ ( DOB: Sep-1966 From: Nov-2013 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: Mar-2011 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: Mar-2011 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: Mar-2011 )
Resigned Director: RICHARD CHARLES FOOKES ( DOB: May-1968 From: Jun-2009 To: Jun-2016 )
Resigned Director: ZOE REPMAN ( DOB: Oct-1969 From: Nov-2013 To: Sep-2019 )
Resigned Director: MARK SCANLON ( DOB: Feb-1962 From: Jun-2009 To: Apr-2010 )
Persons of Significant Control:
Walstead United Kingdom Limited, 18 Westside Centre 18 Westside Centre, London Road Stanway, Colchester, Essex, CO3 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 23,750,000 | 23,750,000 | 23750000.0,23750000.0 |
| Current assets | 3,000,000 | 3,000,000 | 3000000.0,3000000.0 |
| Net current assets (liabilities) | 23,129,000 | 23,129,000 | 23129000.0,23129000.0 |
| Total assets less current liabilities | 621,000 | 621,000 | 621000.0,621000.0 |
| Net assets (liabilities) | 621,000 | 621,000 | 621000.0,621000.0 |
| Equity / share capital and reserves | 621,000 | 621,000 | 621000.0,621000.0 |