WG

WALSTEAD GROUP LIMITED

Active

Company number 09927306

Colchester, England · Incorporated 22 December 2015

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

Last updated on 30 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2016

Company history

Previous company names

WALLACE BIDCO LIMITED · 22 December 2015 – 24 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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

1 funding round
22 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2026 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 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
24 December 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Legacy
Miscellaneous
27 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Resolution
Resolution
24 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2016 View
Incorporation Company
Incorporation
22 December 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CO3 8PH

WALSTEAD ROCHE LIMITED
#00720976
active
WALSTEAD PRESS GROUP LIMITED
#00933418
active
WALSTEAD PETERBOROUGH LIMITED
#02261988
active
WALSTEAD HERON LIMITED
#02586277
active
WYNDEHAM ICON LIMITED
#02885598
active
See all companies at CO3 8PH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.