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Walbrook Construction Equipment Finance Limited

Walbrook Construction Equipment Finance Limited is an active company incorporated on 1 May 2014 with the registered office located in London, Greater London. Walbrook Construction Equipment Finance Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09019700
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom
Telephone
020 76180000
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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BLME Holdings Limited
Christopher Martin Power, David Gareth Williams, and 2 more are mutual people.
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Walbrook Asset Finance Limited
Christopher Martin Power, David Gareth Williams, and 1 more are mutual people.
Active
BLME Wealth Nominees Limited
Christopher Martin Power, Andrew Simon Ball, and 1 more are mutual people.
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BLME Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
BLME Asset Management Limited
Christopher Martin Power and Simon Gibbons are mutual people.
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Global Liquidity Solutions Limited
Christopher Martin Power and Simon Gibbons are mutual people.
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BLME Holdco Limited
Christopher Martin Power and Simon Gibbons are mutual people.
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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
£5.65K
Decreased by £9.04K (-62%)
Turnover
Unreported
Decreased by £3.62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£13.71K
Decreased by £969 (-7%)
Total Liabilities
£0
Decreased by £1.71K (-100%)
Net Assets
£13.71K
Increased by £741 (+6%)
Debt Ratio (%)
0%
Decreased by 11.65% (-100%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Neil Sawbridge Appointed
6 Months Ago on 1 May 2025
Peter Francis Bulkeley Resigned
6 Months Ago on 30 Apr 2025
Simon Gibbons Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christopher Martin Power Resigned
1 Year 4 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Mr Christopher Martin Power Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Andrew Simon Ball Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Peter Francis Bulkeley as a secretary on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Neil Sawbridge as a secretary on 1 May 2025
Submitted on 1 May 2025
Appointment of Simon Gibbons as a director on 1 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Christopher Martin Power as a director on 28 June 2024
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jun 2024
Repayment History
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