WI

WALSTEAD IBERIA LIMITED

Active

Company number 06941642

Colchester, England · Incorporated 23 June 2009

18 Westside Centre London Road, Stanway, Colchester, CO3 8PH, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

WALSTEAD CAPITAL LIMITED · 23 June 2009 – 26 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Walstead Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2016

Funding

1 funding round
30 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Legacy
Miscellaneous
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Resolution
Resolution
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Change Person Director Company With Change Date
Officers
25 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Capital Alter Shares Subdivision
Capital
27 August 2015 View
Resolution
Resolution
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Incorporation Company
Incorporation
23 June 2009 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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