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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.
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 (2 months 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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
52-54 Gracechurch Street
4th Floor
London
EC3V 0EH
England
Same address for the past 8 years
Telephone
020 70158650
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Secretary • Director • British • Lives in England • Born in Jul 1967
PSC • Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in May 1980
Director • Irish • Lives in UK • Born in Jan 1969
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
James Richard Bolton and David Christopher Cherry are mutual people.
Active
Reliance National Insurance Company (Europe) Limited
James Richard Bolton is a mutual person.
Active
Lutine Yachts Limited
Russell Graham Streeter is a mutual person.
Active
Insurance & Reinsurance Legacy Association Limited
James Richard Bolton is a mutual person.
Active
Tempo Partners Limited
Sean Pierre McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £80K (-7%)
Turnover
£227K
Decreased by £379.27K (-63%)
Employees
4
Increased by 4 (%)
Total Assets
£1.15M
Decreased by £25.24K (-2%)
Total Liabilities
-£821.53K
Decreased by £214.36K (-21%)
Net Assets
£333.33K
Increased by £189.12K (+131%)
Debt Ratio (%)
71%
Decreased by 16.64% (-19%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Oct 2025
David Christopher Cherry Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Russell Graham Streeter Appointed
2 Months Ago on 1 Sep 2025
Mr Paul Anthony Hafner Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Small Accounts Submitted
3 Years Ago on 12 Sep 2022
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
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
Repayment History
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