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Walnut Unlimited Ltd

Walnut Unlimited Ltd is an active company incorporated on 15 June 1977 with the registered office located in London, Greater London. Walnut Unlimited Ltd was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01317137
Private limited company
Age
48 years
Incorporated 15 June 1977
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7-11 Lexington Street
London
W1F 9AF
England
Address changed on 2 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
01962842211
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Nov 1963
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Chief Financial Officer • British • Lives in UK • Born in May 1971
Director • Ceo Of Unlimited Group • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Unlimited Group United Ltd
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Unlimited Marketing Group Ltd
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Brands
Walnut Unlimited
Walnut Unlimited is a human understanding agency that combines market research expertise with scientific methods to study and analyze human behavior.
Realise UNLIMITED
Realise UNLIMITED is an analytical consultancy founded in 2007, specialising in helping organisations understand their customers through data science and analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £1.45M (+430%)
Turnover
£18.4M
Increased by £1.01M (+6%)
Employees
139
Increased by 9 (+7%)
Total Assets
£7.38M
Decreased by £5.96M (-45%)
Total Liabilities
-£6.5M
Decreased by £176K (-3%)
Net Assets
£880K
Decreased by £5.79M (-87%)
Debt Ratio (%)
88%
Increased by 38.04% (+76%)
Latest Activity
Accounting Period Extended
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Edward Melville Horatio Guest Resigned
1 Year 6 Months Ago on 9 Apr 2024
Amanda Jane Rudling Resigned
1 Year 6 Months Ago on 9 Apr 2024
Timothy Brian Hassett Resigned
1 Year 6 Months Ago on 9 Apr 2024
Mr Gareth John Newton Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Derek Boyd Simpson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Digital Unlimited Group Ltd (PSC) Details Changed
1 Year 10 Months Ago on 30 Nov 2023
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Documents
Previous accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Nov 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
Submitted on 1 Jul 2024
Appointment of Mr Gareth John Newton as a director on 9 April 2024
Submitted on 1 Jul 2024
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
Submitted on 1 Jul 2024
Repayment History
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