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Walrus Real Estates Limited

Walrus Real Estates Limited is an active company incorporated on 18 December 2012 with the registered office located in Staines-upon-Thames, Surrey. Walrus Real Estates Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08335701
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Waterfront Building, Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG
England
Address changed on 28 Apr 2023 (2 years 4 months ago)
Previous address was Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Chief Financial Officer • Irish • Lives in England • Born in Jul 1973
Director • Secretary • British • Lives in UK • Born in Jun 1977
Director • Ceo • British • Lives in England • Born in Nov 1971
Mr Peter Donald Dean
PSC • British • Lives in England • Born in Sep 1944
Stephen Douglas John Marshall
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Foods Holdings Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Group Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Egg Innovations
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Co
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Green Energy
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Logistics
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Hi Peak Feeds Limited
Mr Duncan John Everett and William James Michael Cadbury are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£18K
Increased by £12K (+200%)
Employees
Unreported
Same as previous period
Total Assets
£5.63M
Increased by £115K (+2%)
Total Liabilities
-£10.84M
Increased by £730K (+7%)
Net Assets
-£5.21M
Decreased by £615K (+13%)
Debt Ratio (%)
193%
Increased by 9.22% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Alan Bergin Resigned
1 Year 2 Months Ago on 10 Jun 2024
Alan Bergin Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr William James Michael Cadbury Appointed
1 Year 2 Months Ago on 10 Jun 2024
Mr William James Michael Cadbury Appointed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Full accounts made up to 27 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 29 September 2023
Submitted on 29 Jun 2024
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
Submitted on 10 Jun 2024
Appointment of Mr William James Michael Cadbury as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Alan Bergin as a secretary on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Alan Bergin as a director on 10 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Registered office address changed from Waterfront Kingsbury Crescent Staines-upon-Thames TW18 3BA England to Waterfront Building, Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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