Company information:
Walstead Iberia Limited (No: 06941642)
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: 70100 - Activities of head offices
Current Director: ROY ERNEST KINGSTON ( DOB: Aug-1958 From: Jun-2016 )
Current Director: DEBBIE READ ( DOB: Sep-1966 From: Jun-2016 )
Current Director: MARK DAVID SCANLON ( DOB: Feb-1962 From: Jun-2016 )
Current Director: MARK SCANLON ( DOB: Feb-1962 From: Jun-2016 )
Current Director: MARK SCANLON ( DOB: Feb-1962 From: Jun-2016 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: May-2015 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: May-2015 )
Current Director: PAUL GEORGE UTTING ( DOB: Nov-1965 From: May-2015 )
Resigned Director: RICHARD CHARLES FOOKES ( DOB: May-1968 From: Jun-2009 To: Jun-2016 )
Resigned Director: STEPHEN THOMAS HARGRAVE ( DOB: Nov-1955 From: Jun-2009 To: Jun-2016 )
Resigned Director: ZOE REPMAN ( DOB: Oct-1969 From: Jun-2016 To: Sep-2019 )
Resigned Director: JULIAN GORDON ROTHWELL ( DOB: Dec-1969 From: Jul-2017 To: Mar-2023 )
Resigned Director: MARK SCANLON ( DOB: Feb-1962 From: Jun-2009 To: Jun-2016 )
Persons of Significant Control:
Walstead Group Limited, 18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-22)
Walstead Finance Uk Limited, 22 Westside Centre, London Road, Colchester, CO3 8PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-04-06, Ceased: 2022-04-22)
Company Accounts Summary (£)
| Item | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,057,000 | 5,060,000 | 0.0,5057000.0,5060000.0 | |
| Current assets | 5,000 | 5,000 | 0.0,5000.0,5000.0 | |
| Current assets / Cash at bank and on hand | 5,000 | 5,000 | 0.0,5000.0,5000.0 | |
| Net current assets (liabilities) | -4,580,000 | -4,756,000 | 0.0,-4580000.0,-4756000.0 | |
| Total assets less current liabilities | 477,000 | 304,000 | 0.0,477000.0,304000.0 | |
| Net assets (liabilities) | 477,000 | 304,000 | 0.0,477000.0,304000.0 | |
| Equity / share capital and reserves | -458,000 | 477,000 | 304,000 | -458000.0,477000.0,304000.0 |