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Walmer Group Ltd

Walmer Group Ltd is an active company incorporated on 12 January 2021 with the registered office located in London, Greater London. Walmer Group Ltd was registered 4 years ago.
Status
Active
Active since 1 year ago
Company No
13128386
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
020 80044257
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • Danish • Lives in England • Born in Jun 1995
Director • PSC • Australian • Lives in England • Born in Jun 1988
Director • Non-Executive Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Walmer Finance Ltd
Mr Graham Robert Steed, Mr James Robert Campbell, and 1 more are mutual people.
Active
Walmer Technology Ltd
Mr Graham Robert Steed and Stephen Norman Jackson 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £97 (+3233%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £97 (+3233%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
29 Days Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mr Tadej Marinic Appointed
1 Year 11 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Jenson Brook (PSC) Resigned
2 Years 11 Months Ago on 18 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Stephen Norman Jackson Appointed
3 Years Ago on 16 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Tadej Marinic as a secretary on 28 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Sub-division of shares on 18 September 2023
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 18 September 2023
Submitted on 18 Sep 2023
Sub-division of shares on 18 November 2022
Submitted on 24 Nov 2022
Cessation of Jenson Brook as a person with significant control on 18 November 2022
Submitted on 24 Nov 2022
Repayment History
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