Walshaw Drake Limited

Proposed for strike-off01542350 Private limited company
Incorporated
29 January 1981 (45 years)
Previously known as
Rashcliffe Holdings Limited (until 22 January 2018)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Royds Hall Lane
Buttershaw
Bradford
BD6 2NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whitehead, Matthew Ian
Secretary · Appointed 9 November 2009
Director · Appointed 27 January 2005
British
Born May 1968 (58)
Officer history (11 former)
30 June 2016
Resigned Waterhouse, William as Director
21 December 2011
Resigned Lister, David Stuart as Director
9 November 2009
Appointed Whitehead, Matthew Ian as Secretary
9 November 2009
Resigned Waterhouse, William as Secretary
31 December 2007
Resigned Kaye, Gordon as Director
26 November 2005
Appointed Waterhouse, William as Secretary
25 November 2005
Resigned Easton, John Anthony as Secretary
23 August 2005
Resigned Anderson, Hugh Moncrieff as Director
27 January 2005
Appointed Waterhouse, William as Director
27 January 2005
Appointed Lister, David Stuart as Director
27 January 2005
Appointed Anderson, Hugh Moncrieff as Director
27 January 2005
Appointed Midgley, David William as Director
1 January 2002
Appointed Easton, John Anthony as Secretary
1 January 2002
Resigned Kaye, Gordon as Secretary
14 November 2001
Resigned Mouasher, Said Issa as Director
10 May 1999
Resigned Mouasher, Nabil as Director
22 February 1999
Resigned Cotran, Omeir Michel as Director
16 June 1993
Appointed Kaye, Gordon as Secretary
31 December 1992
Resigned Taylor, Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04229894

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bulmer & Lumb Group Limited In administrationOwns 75–100% of shares
Bulmer & Lumb Investments Limited Owns 75–100% of shares
Bulmer & Lumb Limited Owns 75–100% of shares
Bulmer & Lumb Top Dyers Limited Proposed for strike-offOwns 75–100% of shares
Joseph Lumb Limited Proposed for strike-offOwns 75–100% of shares
Regenex Limited Owns 75–100% of shares
Sir James Hill & Sons Topmakers Limited Proposed for strike-offOwns 75–100% of shares
Walshaw Drake Limited This company Proposed for strike-offOwns 75–100% of shares
Willey & Pearson Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Fixed Assets£1
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

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