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Walstead Heron Limited
Walstead Heron Limited is an active company incorporated on 27 February 1991 with the registered office located in Colchester, Essex. Walstead Heron Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02586277
Private limited company
Age
34 years
Incorporated
27 February 1991
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Walstead Heron Limited
Contact
Address
18 Westside Centre London Road
Stanway
Colchester
CO3 8PH
England
Same address for the past
4 years
Companies in CO3 8PH
Telephone
01621877777
Email
Available in Endole App
Website
Wyndeham.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Debrah Harris Read
Director • Group Commercial Director • British • Lives in England • Born in Sep 1966
Ian Southerland
Director • Finance Director • British • Lives in England • Born in Oct 1978
Mr Roy Ernest Kingston
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1958
Neil Austin Johnson
Director • British • Lives in UK • Born in Jan 1969
Paul George Utting
Director • British • Lives in England • Born in Nov 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Walstead Press Group Limited
Mr Roy Ernest Kingston, Ms Debrah Harris Read, and 4 more are mutual people.
Active
Walstead Roche Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Rhapsody Limited
Paul George Utting, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead Peterborough Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead United Kingdom Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead Bicester Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead UK Holdings Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
Walstead Group Limited
Ms Debrah Harris Read, Neil Austin Johnson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£576K
Increased by £53K (+10%)
Turnover
£3.89M
Decreased by £749K (-16%)
Employees
30
Increased by 1 (+3%)
Total Assets
£1.94M
Increased by £155K (+9%)
Total Liabilities
-£15.55M
Decreased by £548K (-3%)
Net Assets
-£13.61M
Increased by £703K (-5%)
Debt Ratio (%)
800%
Decreased by 99.94% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Bruce Grant Murray Appointed
1 Year Ago on 3 Sep 2024
Neil Austin Johnson Resigned
1 Year Ago on 3 Sep 2024
Mr Ian Southerland Details Changed
1 Year Ago on 1 Sep 2024
Mr Ian Southerland Appointed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Neil Austin Johnson Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Get Alerts
Get Credit Report
Discover Walstead Heron 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
Confirmation statement made on 22 April 2025 with no updates
Submitted on 25 Apr 2025
Director's details changed for Mr Ian Southerland on 1 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Ian Southerland as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr Neil Austin Johnson as a director on 1 June 2023
Submitted on 11 Jul 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 28 Apr 2023
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Repayment History
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