WB

WALNUT BIDCO LIMITED

Active

Company number 14220956

Bristol, United Kingdom · Incorporated 7 July 2022

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

Last updated on 21 August 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 history

Previous company names

WALNUT MIDCO LIMITED · 7 July 2022 – 27 July 2022

Company overview

Walnut Bidco Limited is an active private limited company incorporated on 7 July 2022 and registered in England and Wales. Its registered office is at C/O Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol BS1 4RW.

The company is a wholly owned subsidiary of Walnut Newco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by three directors: Richard Jonathan Harden (British, appointed 1 May 2025), Martin Anthony Cooke (Irish, appointed 1 May 2025), and Neil Stephenson (British, appointed 11 August 2022).

Its principal activity is classified under SIC 96090. The company has no charges and no history of insolvency. It filed audit-exemption subsidiary accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 6 July 2026 with no updates.

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
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Walnut Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 July 2022

Funding

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

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Accounts
20 January 2026 View
Legacy
Other
18 December 2025 View
Legacy
Other
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 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
Legacy
Other
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2025 View
Legacy
Accounts
23 April 2025 View
Legacy
Other
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 March 2024 View
Legacy
Accounts
18 March 2024 View
Legacy
Other
18 March 2024 View
Legacy
Other
18 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 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
Appoint Person Director Company With Name Date
Officers
18 November 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Capital Allotment Shares
Capital
9 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Resolution
Resolution
18 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
Certificate Change Of Name Company
Change Of Name
27 July 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Incorporation Company
Incorporation
7 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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