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Walsham Investments Limited

Walsham Investments Limited is an active company incorporated on 26 May 1924 with the registered office located in Grays, Essex. Walsham Investments Limited was registered 101 years ago.
Status
Active
Active since incorporation
Company No
00198221
Private limited company
Age
101 years
Incorporated 26 May 1924
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit 13 Walsham Enterprise Centr
Globeworks Rectory Road
Grays
Essex
RM17 6ST
Same address for the past 22 years
Telephone
01375374888
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1942
Director • British • Lives in UK • Born in Nov 1938
Secretary • British • Lives in England • Born in Apr 1941
Mr John Woodward Walsham
PSC • British • Lives in England • Born in May 1942
Mr Michael Ernest Hearn
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Thurrock Garden Centre Limited
Amanda Anne Walsham and John Woodward Walsham are mutual people.
Active
Woody's Developments Limited
Amanda Anne Walsham and John Woodward Walsham are mutual people.
Active
M. & P. Hearn Limited
Michael Ernest Hearn is a mutual person.
Active
Vergeview Limited
Michael Ernest Hearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£108.12K
Decreased by £1.66K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£1.82M
Increased by £3.43K (0%)
Total Liabilities
-£418.64K
Increased by £10.09K (+2%)
Net Assets
£1.4M
Decreased by £6.66K (-0%)
Debt Ratio (%)
23%
Increased by 0.51% (+2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Mrs Amanda Anne Walsham Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr John Woodward Walsham Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Michael Ernest Hearn Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
3 Years Ago on 20 May 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 27 May 2025
Resolutions
Submitted on 27 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 21 May 2025
Repayment History
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