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Walsham Brothers & Co. Limited
Walsham Brothers & Co. Limited is an active company incorporated on 31 December 1919 with the registered office located in London, City of London. Walsham Brothers & Co. Limited was registered 105 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00162264
Private limited company
Age
105 years
Incorporated
31 December 1919
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(1 month ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Walsham Brothers & Co. Limited
Contact
Update Details
Address
52-54 Gracechurch Street
4th Floor
London
EC3V 0EH
England
Same address for the past
8 years
Companies in EC3V 0EH
Telephone
020 70158650
Email
Available in Endole App
Website
Walshams.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Mr James Richard Bolton
Director • Secretary • Insurance And Reinsurance Consultant • British • Lives in England • Born in Jul 1967
Mr Jeremy Fall
PSC • Director • British • Lives in England • Born in Jun 1964 • Insurance Consultant
David Christopher Cherry
Director • Insurance And Reinsurance Consultant • English • Lives in England • Born in Mar 1966
Russell Graham Streeter
Director • Finance Director • British • Lives in England • Born in Nov 1979
Paul Anthony Hafner
Director • British • Lives in England • Born in May 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quest Group Holdings Limited
Jeremy Fall, Sean Pierre McDermott, and 4 more are mutual people.
Active
Quest Consulting (London) Limited
Jeremy Fall, Sean Pierre McDermott, and 4 more are mutual people.
Active
Walsham Investment Limited
Jeremy Fall and Sean Pierre McDermott are mutual people.
Active
Bacchus Holdings Limited
Mr James Richard Bolton and David Christopher Cherry are mutual people.
Active
Reliance National Insurance Company (Europe) Limited
Mr James Richard Bolton is a mutual person.
Active
Lutine Yachts Limited
Russell Graham Streeter is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
Mr James Richard Bolton is a mutual person.
Active
Tempo Partners Limited
Sean Pierre McDermott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.16M
Decreased by £335.39K (-22%)
Turnover
£606.27K
Increased by £606.27K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Decreased by £336.13K (-22%)
Total Liabilities
-£1.04M
Increased by £190.24K (+22%)
Net Assets
£144.21K
Decreased by £526.37K (-78%)
Debt Ratio (%)
88%
Increased by 32.01% (+57%)
See 10 Year Full Financials
Latest Activity
David Christopher Cherry Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr Russell Graham Streeter Appointed
1 Month Ago on 1 Sep 2025
Mr Paul Anthony Hafner Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Small Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Get Alerts
Get Credit Report
Discover Walsham Brothers & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Paul Anthony Hafner as a director on 1 September 2025
Submitted on 7 Oct 2025
Appointment of Mr Russell Graham Streeter as a director on 1 September 2025
Submitted on 7 Oct 2025
Termination of appointment of David Christopher Cherry as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 13 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 8 Sep 2022
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Repayment History
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