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Walmer Finance Ltd

Walmer Finance Ltd is an active company incorporated on 5 February 2020 with the registered office located in London, Greater London. Walmer Finance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12444849
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 48-49 Princes Place London W11 4QA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Jun 1988
Director • Danish • Lives in England • Born in Aug 1995
Director • Non-Executive Director • British • Lives in England • Born in Jun 1978
Director • Chairman • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Walmer Technology Ltd
Mr Hannad Hussein, Stephen Norman Jackson, and 1 more are mutual people.
Active
Walmer Group Ltd
Mr James Robert Campbell, Stephen Norman Jackson, and 1 more are mutual people.
Active
Sa Group Ltd
Stephen Norman Jackson is a mutual person.
Active
20 Degrees Ltd
Stephen Norman Jackson is a mutual person.
Active
Belicista Ltd
Stephen Norman Jackson is a mutual person.
Active
Astula Ltd
Stephen Norman Jackson is a mutual person.
Active
Cross Keys Corsley Limited
Stephen Norman Jackson is a mutual person.
Active
Pevensie Consulting Limited
Mr Graham Robert Steed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.69K
Decreased by £9.55K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 3 (+60%)
Total Assets
£156.58K
Increased by £38.47K (+33%)
Total Liabilities
-£162.54K
Decreased by £41.48K (-20%)
Net Assets
-£5.97K
Increased by £79.96K (-93%)
Debt Ratio (%)
104%
Decreased by 68.94% (-40%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Mr Tadej Marinic Appointed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
James Robert Campbell (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
Walmer Group Ltd (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
Hannad Hussein (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 17 Aug 2024
Appointment of Mr Tadej Marinic as a secretary on 28 November 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Cessation of Hannad Hussein as a person with significant control on 26 July 2023
Submitted on 4 Aug 2023
Notification of Walmer Group Ltd as a person with significant control on 26 July 2023
Submitted on 4 Aug 2023
Confirmation statement made on 4 August 2023 with updates
Submitted on 4 Aug 2023
Cessation of James Robert Campbell as a person with significant control on 26 July 2023
Submitted on 4 Aug 2023
Repayment History
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