WH

WALCOTE HOMES LIMITED

Active

Company number 15645482

Stockbridge, England · Incorporated 14 April 2024

Place Farm House, Heathman Street, Stockbridge, Hampshire, SO20 8EW, England

Last updated on 3 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALCOTE DEVELOPMENTS LIMITED · 14 April 2024 – 28 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Capital table

Updated on 3 September 2026
  • PRB PROPERTY CONSULTANTS LIMITED (33.3%)
  • WALCOTE LAND & DEVELOPMENTS LTD (33.3%)
  • SHEDFIELD CONSTRUCTION LTD (33.3%)
Total shares
120
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A SHARES 40 GBP £1.000
ORDINARY B SHARES 40 GBP £1.000
ORDINARY C SHARES 40 GBP £1.000
Total 120

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PRB PROPERTY CONSULTANTS LIMITED ORDINARY A SHARES 40 33.33% 40 33.33%
WALCOTE LAND & DEVELOPMENTS LTD ORDINARY B SHARES 40 33.33% 40 33.33%
SHEDFIELD CONSTRUCTION LTD ORDINARY C SHARES 40 33.33% 40 33.33%
Total 120 100% 120 100%

Officers

No officers on record.

Persons with significant control

PS
Shedfield Construction Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2024
PS
Prb Property Consultants Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2024
PS
Nineteen87 Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2024
PS
Saltwind Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2026 View
Change Person Director Company With Change Date
Officers
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Certificate Change Of Name Company
Change Of Name
28 November 2024 View
Resolution
Resolution
21 April 2024 View
Incorporation Company
Incorporation
14 April 2024 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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SO20 8EW

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