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Walshaw Moor Estate Holdings Limited

Walshaw Moor Estate Holdings Limited is an active company incorporated on 16 June 2015 with the registered office located in Colne, Lancashire. Walshaw Moor Estate Holdings Limited was registered 10 years ago.
Status
Active
Active since 1 year ago
Company No
09642392
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Boundary Mill Stores Head Office
Vivary Way
Colne
BB8 9NW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Oct 1961
Walshaw Moor Estate Group Limited
PSC
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Mutual Companies
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Boundary Mill Stores Limited
Janine Elizabeth Bannister and Richard Michael Rennie Bannister are mutual people.
Active
R.M.R. Bannister Limited
Janine Elizabeth Bannister and Richard Michael Rennie Bannister are mutual people.
Active
R.B. Business Park Limited
Janine Elizabeth Bannister and Richard Michael Rennie Bannister are mutual people.
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Walshaw Moor Estate Limited
Janine Elizabeth Bannister and Richard Michael Rennie Bannister are mutual people.
Active
Banny's Limited
Janine Elizabeth Bannister and Richard Michael Rennie Bannister are mutual people.
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R.B. Business Park Holdings Limited
Janine Elizabeth Bannister and Richard Michael Rennie Bannister are mutual people.
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Libra Textiles Limited
Richard Michael Rennie Bannister is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
18 Days Ago on 24 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Walshaw Moor Estate Group Limited (PSC) Appointed
2 Years Ago on 19 Oct 2023
Richard Michael Rennie Bannister (PSC) Resigned
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 27 Jun 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Nov 2024
Confirmation statement made on 16 June 2024 with updates
Submitted on 28 Jun 2024
Change of share class name or designation
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Sub-division of shares on 19 October 2023
Submitted on 9 Nov 2023
Cessation of Richard Michael Rennie Bannister as a person with significant control on 19 October 2023
Submitted on 3 Nov 2023
Notification of Walshaw Moor Estate Group Limited as a person with significant control on 19 October 2023
Submitted on 3 Nov 2023
Repayment History
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