SS

S.WALSH & SON LIMITED

Active

Company number 01053148

Nuneaton, England · Incorporated 5 May 1972

Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

Last updated on 25 March 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
31 October 2025
Overdue by 11 months
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grs Integrated Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2021 View
Termination Director Company With Name Termination Date
Officers
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Auditors Resignation Company
Auditors
16 January 2018 View
Resolution
Resolution
11 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Change Person Secretary Company With Change Date
Officers
6 October 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Auditors Resignation Company
Auditors
29 April 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Change Sail Address Company With Old Address New Address
Address
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Resolution
Resolution
12 June 2014 View
Statement Of Companys Objects
Change Of Constitution
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Appoint Person Director Company With Name
Officers
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Change Sail Address Company
Address
9 July 2013 View
Move Registers To Sail Company
Address
9 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 May 2013 View
Legacy
Mortgage
10 April 2013 View
Accounts With Accounts Type Full
Accounts
5 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Legacy
Mortgage
28 September 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
14 June 2011 View
Legacy
Mortgage
15 April 2011 View
Legacy
Mortgage
8 April 2011 View
Accounts With Accounts Type Full
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Group
Accounts
9 July 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Medium
Accounts
22 January 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Address
7 May 2008 View
Accounts With Accounts Type Medium
Accounts
1 April 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Medium
Accounts
17 August 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Mortgage
21 July 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Accounts With Accounts Type Small
Accounts
31 March 2006 View
Legacy
Annual Return
19 October 2005 View
Legacy
Mortgage
27 May 2005 View
Accounts With Accounts Type Small
Accounts
5 April 2005 View
Legacy
Address
7 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Mortgage
3 September 2004 View
Accounts With Accounts Type Small
Accounts
8 March 2004 View
Legacy
Annual Return
17 October 2003 View
Legacy
Mortgage
4 October 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Small
Accounts
20 December 2000 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Small
Accounts
18 February 2000 View
Legacy
Annual Return
7 October 1999 View
Accounts With Accounts Type Small
Accounts
1 February 1999 View
Legacy
Annual Return
3 November 1998 View
Accounts With Accounts Type Small
Accounts
5 January 1998 View
Legacy
Annual Return
1 October 1997 View
Legacy
Mortgage
4 April 1997 View
Legacy
Mortgage
21 December 1996 View
Accounts With Accounts Type Small
Accounts
12 December 1996 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Small
Accounts
4 December 1995 View
Legacy
Annual Return
4 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
5 October 1994 View
Legacy
Annual Return
5 October 1994 View
Legacy
Annual Return
17 November 1993 View
Accounts With Accounts Type Small
Accounts
11 October 1993 View
Accounts With Accounts Type Small
Accounts
17 November 1992 View
Legacy
Annual Return
6 October 1992 View
Accounts With Accounts Type Small
Accounts
8 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
25 October 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1988 View
Legacy
Annual Return
30 November 1988 View
Legacy
Annual Return
12 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Full
Accounts
27 November 1986 View
Accounts With Made Up Date
Accounts
3 February 1983 View
Incorporation Company
Incorporation
5 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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