WN

WALNUT NEWCO LIMITED

Active

Company number 14213157

Bristol, United Kingdom · Incorporated 4 July 2022

C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 August 2022

Company overview

Walnut Newco Limited is an active private limited company incorporated on 4 July 2022 and registered in England and Wales. The company’s registered office is at C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol BS1 4RW. Its principal activity is classified under SIC code 96090.

The company is currently controlled by Mr Neil Stephenson, who holds 50–75% of the voting rights, alongside LDC GP LLP (25–50% ownership and voting rights) and LDC (Managers) Limited, which exercises significant influence or control.

As at the latest filings, the directors are Richard Jonathan Harden and Martin Anthony Cooke (both appointed 1 May 2025) and Neil Stephenson (appointed 11 August 2022). The most recent group accounts, made up to 31 March 2025, were filed on 20 January 2026 as amended accounts. A confirmation statement with updates was submitted on 6 January 2026.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Stephenson
Born May 1960
Voting Rights 50 To 75 Percent
23 April 2023
PS
Ldc Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 August 2022
PS
Ldc (Managers) Limited
Significant Influence Or Control
11 August 2022

Funding

1 funding round
11 August 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts Amended With Accounts Type Group
Accounts
20 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Accounts With Accounts Type Group
Accounts
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2024 View
Accounts With Accounts Type Group
Accounts
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Capital Allotment Shares
Capital
24 August 2022 View
Capital Alter Shares Subdivision
Capital
24 August 2022 View
Resolution
Resolution
24 August 2022 View
Capital Name Of Class Of Shares
Capital
23 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2022 View
Memorandum Articles
Incorporation
15 August 2022 View
Resolution
Resolution
15 August 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Incorporation Company
Incorporation
4 July 2022 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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