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Walraven Ltd

Walraven Ltd is an active company incorporated on 8 February 1978 with the registered office located in Banbury, Oxfordshire. Walraven Ltd was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01352033
Private limited company
Age
47 years
Incorporated 8 February 1978
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 11 months 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
18b Wildmere Road
Banbury
Oxfordshire
OX16 3JU
United Kingdom
Same address for the past 4 years
Telephone
01295753400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • General Manager • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Aug 1967
Mr Roeland Pieter Lourens Van Walraven
PSC • Dutch • Lives in Netherlands • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Walraven Real Estate UK Ltd
Gary Andrew Gardner and Tracey Suzanne Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Decreased by £606K (-98%)
Turnover
£10.63M
Decreased by £572K (-5%)
Employees
58
Increased by 1 (+2%)
Total Assets
£8M
Increased by £1.77M (+28%)
Total Liabilities
-£4.5M
Increased by £1.64M (+57%)
Net Assets
£3.51M
Increased by £130K (+4%)
Debt Ratio (%)
56%
Increased by 10.37% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Tracey Suzanne Williams Resigned
10 Months Ago on 1 Jan 2025
Mr Phillip Handley Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 12 Months Ago on 20 Nov 2023
New Charge Registered
2 Years Ago on 24 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Phillip Handley as a director on 1 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Tracey Suzanne Williams as a director on 1 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Satisfaction of charge 013520330007 in full
Submitted on 13 Mar 2024
Satisfaction of charge 013520330008 in full
Submitted on 13 Mar 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Registration of charge 013520330010, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 013520330009, created on 24 October 2023
Submitted on 25 Oct 2023
Repayment History
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