WC

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Active

Company number 09019700

London, England · Incorporated 1 May 2014

20 Churchill Place, Canary Wharf, London, E14 5HJ, England

Last updated on 18 September 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2014

Company history

Previous company names

DE FACTO 2115 LIMITED · 1 May 2014 – 11 December 2014

MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED · 11 December 2014 – 12 July 2022

Company overview

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is an active private limited company incorporated on 1 May 2014 and registered in England and Wales. It has changed its name 2 times, most recently from MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED on 11 December 2014. Its registered office is at 20 Churchill Place, Canary Wharf, London, E14 5HJ, England. Its principal activity is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320).

It is controlled by Walbrook Asset Finance Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BALL, Andrew Simon (appointed 13 May 2022) and GIBBONS, Simon (appointed 1 July 2024). SAWBRIDGE, Neil serves as company secretary (appointed 1 May 2025). The company has been served by 20 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 8 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 101 filings are recorded against the company at Companies House, most recently an accounts filing on 8 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • WALBROOK ASSET FINANCE LIMITED (100.0%)
  • BANK OF LONDON AND THE MIDDLE EAST PLC (0.0%)
Total shares
1,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 600 — —
B ORDINARY 400 — —
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BANK OF LONDON AND THE MIDDLE EAST PLC A ORDINARY 0 0.00% 0 0.00%
WALBROOK ASSET FINANCE LIMITED A ORDINARY 600 60.00% 600 60.00%
BANK OF LONDON AND THE MIDDLE EAST PLC B ORDINARY 0 0.00% 0 0.00%
WALBROOK ASSET FINANCE LIMITED B ORDINARY 400 40.00% 400 40.00%
Total 1,000 100% 1,000 100%

Officers

SN
SAWBRIDGE, Neil
Secretary
1 May 2025
GS
GIBBONS, Simon
Director
1 July 2024
BA
BALL, Andrew Simon
Director
13 May 2022
WD
WILLIAMS, David Gareth
Director · Resigned
18 October 2021
WB
WALSH, Brendan
Director · Resigned
9 June 2020
KR
KATO, Ryosuke
Director · Resigned
9 June 2020
KH
KONDO, Hiroyasu, Mr.
Director · Resigned
20 September 2019
WS
WAKAMORI, Susumu
Director · Resigned
24 August 2017
NY
NEMOTO, Yusaku
Director · Resigned
24 August 2017
PC
POWER, Christopher Martin
Director · Resigned
14 October 2016
BP
BULKELEY, Peter Francis
Secretary · Resigned
14 October 2016
WM
WILLIAMS, Michael Howard
Director · Resigned
15 January 2016
IJ
ITAI, Jiro
Director · Resigned
11 December 2014
KK
KONDO, Kazuhiro
Director · Resigned
11 December 2014
GB
GRAHAM, Brian
Director · Resigned
11 December 2014
PH
PERCY, Humphrey Richard
Director · Resigned
1 December 2014
RJ
RHODES, Jervis Rigby
Director · Resigned
1 December 2014
CJ
CROWLEY, Joseph Michael
Secretary · Resigned
1 December 2014
YF
YUE, Frederick Shu Fai
Director · Resigned
1 December 2014
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
1 May 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
1 May 2014
SI
SHERSHUNOVYCH, Ihor
Director · Resigned
1 May 2014

Persons with significant control

PS
Walbrook Asset Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2023

Funding

1 funding round
11 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
8 July 2026 View
Legacy
Other
8 July 2026 View
Legacy
Accounts
8 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Legacy
Other
16 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Legacy
Other
4 June 2024 View
Legacy
Other
4 June 2024 View
Legacy
Accounts
4 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Legacy
Other
15 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2023 View
Legacy
Other
4 May 2023 View
Legacy
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Legacy
Other
28 April 2023 View
Legacy
Accounts
28 April 2023 View
Legacy
Accounts
22 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Memorandum Articles
Incorporation
15 July 2022 View
Resolution
Resolution
15 July 2022 View
Certificate Change Of Name Company
Change Of Name
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Change Person Director Company With Change Date
Officers
8 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Change Sail Address Company With New Address
Address
27 May 2015 View
Capital Name Of Class Of Shares
Capital
19 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Certificate Change Of Name Company
Change Of Name
11 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2014 View
Incorporation Company
Incorporation
1 May 2014 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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