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Walney Extension PSC Limited

Walney Extension PSC Limited is an active company incorporated on 4 August 2017 with the registered office located in London, Greater London. Walney Extension PSC Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10899436
Private limited company
Age
8 years
Incorporated 4 August 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • Asset Manager • Irish • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Oct 1981
Director • Spanish • Lives in Spain • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Benjamin Westwood, Philip Henry De Villiers, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.32M
Decreased by £9.05M (-63%)
Turnover
£270.28M
Increased by £8.16M (+3%)
Employees
Unreported
Same as previous period
Total Assets
£817.01M
Decreased by £102.24M (-11%)
Total Liabilities
-£141.53M
Decreased by £600.58M (-81%)
Net Assets
£675.49M
Increased by £498.34M (+281%)
Debt Ratio (%)
17%
Decreased by 63.41% (-79%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Daire Reilly Details Changed
2 Months Ago on 30 Jul 2025
Corinne Michelle Weaver Appointed
5 Months Ago on 8 May 2025
Lucy Hannah Turner Appointed
5 Months Ago on 8 May 2025
Philip Henry De Villiers Resigned
5 Months Ago on 8 May 2025
David Thomas Allen Resigned
5 Months Ago on 8 May 2025
Benjamin Westwood Resigned
5 Months Ago on 8 May 2025
James Grant Robertson Appointed
5 Months Ago on 8 May 2025
Mr Daire Reilly Appointed
9 Months Ago on 9 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 2 August 2025 with updates
Submitted on 6 Aug 2025
Director's details changed for Mr Daire Reilly on 30 July 2025
Submitted on 30 Jul 2025
Appointment of Lucy Hannah Turner as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Corinne Michelle Weaver as a director on 8 May 2025
Submitted on 13 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of Benjamin Westwood as a director on 8 May 2025
Submitted on 12 May 2025
Termination of appointment of David Thomas Allen as a director on 8 May 2025
Submitted on 12 May 2025
Appointment of James Grant Robertson as a director on 8 May 2025
Submitted on 12 May 2025
Change of details for Makalu Holdco 1 Limited as a person with significant control on 3 January 2025
Submitted on 9 Jan 2025
Repayment History
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