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Walter Traders Ltd

Walter Traders Ltd is an active company incorporated on 11 October 2023 with the registered office located in Ilford, Greater London. Walter Traders Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15205032
Private limited company
Age
1 year 11 months
Incorporated 11 October 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 11 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Office 4 2-3 Cromwell Centre
Hainault Business Park
Ilford
IG6 3UT
England
Address changed on 2 Jun 2025 (3 months ago)
Previous address was 3 Hall Road Northfleet Gravesend DA11 8AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1981
Director • Portuguese • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
SR Facilities Ltd
Ibrahim Yusuf is a mutual person.
Active
Kashmir Haulage Limited
Kashmir Singh is a mutual person.
Active
A2 Haulage Limited
Kashmir Singh is a mutual person.
Active
Abe's Enterprise Ltd
Ibrahim Yusuf is a mutual person.
Active
Websonic Solutions Limited
Ibrahim Yusuf is a mutual person.
Active
Cavalieri 1973 Ltd
Kashmir Singh is a mutual person.
Active
E13 Enterprises Ltd
Ibrahim Yusuf is a mutual person.
Liquidation
Kashmir Haulage Limitec Ltd
Kashmir Singh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
19
Total Assets
£1.27M
Total Liabilities
-£732.93K
Net Assets
£536.9K
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Ibrahim Yusuf (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Kashmir Singh (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Ibrahim Yusuf Appointed
1 Year 4 Months Ago on 26 Apr 2024
Kashmir Singh Resigned
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Appointment of Mr Ibrahim Yusuf as a director on 26 April 2024
Submitted on 2 Jun 2025
Registered office address changed from 3 Hall Road Northfleet Gravesend DA11 8AW England to Office 4 2-3 Cromwell Centre Hainault Business Park Ilford IG6 3UT on 2 June 2025
Submitted on 2 Jun 2025
Notification of Ibrahim Yusuf as a person with significant control on 26 April 2024
Submitted on 2 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Kashmir Singh as a director on 26 April 2024
Submitted on 2 Jun 2025
Cessation of Kashmir Singh as a person with significant control on 26 April 2024
Submitted on 2 Jun 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 October 2024
Submitted on 2 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Repayment History
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