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Walh Construction Ltd

Walh Construction Ltd is an active company incorporated on 2 November 2021 with the registered office located in London, Greater London. Walh Construction Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13719665
Private limited company
Age
4 years
Incorporated 2 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 10 days
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
United Kingdom
Address changed on 5 Nov 2025 (2 days ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jun 1992
Mr Charles Terence Daniel Rice
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven One Associates Ltd
Foysol Ahmed is a mutual person.
Active
Lionhill Associates Limited
Foysol Ahmed is a mutual person.
Active
Mason Associates Ltd
Foysol Ahmed is a mutual person.
Active
Keystone Partnership Ltd
Foysol Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.09K
Increased by £5.87K (+139%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£10.9K
Decreased by £8.32K (-43%)
Total Liabilities
-£3.8K
Decreased by £8.69K (-70%)
Net Assets
£7.1K
Increased by £364 (+5%)
Debt Ratio (%)
35%
Decreased by 30.1% (-46%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Nov 2025
Mr Charles Terence Daniel Rice (PSC) Details Changed
1 Month Ago on 28 Sep 2025
Mr Charles Terence Daniel Rice Details Changed
1 Month Ago on 28 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Lucy Anne Jeffery Resigned
1 Year Ago on 14 Oct 2024
Gavin Leigh Jeffery Resigned
1 Year Ago on 14 Oct 2024
Charles Terence Daniel Rice (PSC) Appointed
1 Year Ago on 14 Oct 2024
Lucy Anne Jeffery (PSC) Resigned
1 Year Ago on 14 Oct 2024
Gavin Leigh Jeffery (PSC) Resigned
1 Year Ago on 14 Oct 2024
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Documents
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Charles Terence Daniel Rice on 28 September 2025
Submitted on 5 Nov 2025
Change of details for Mr Charles Terence Daniel Rice as a person with significant control on 28 September 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Jul 2025
Notification of Charles Terence Daniel Rice as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gavin Leigh Jeffery as a secretary on 14 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Lucy Anne Jeffery as a secretary on 14 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Foysol Ahmed as a director on 14 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 30 Oct 2024
Cessation of Gavin Leigh Jeffery as a person with significant control on 14 October 2024
Submitted on 30 Oct 2024
Repayment History
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