Walpole Investments Limited

Active03385242 Private limited company
Incorporated
11 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Andrew Whitehorn
Helen Mary Whitehorn
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitehorn, Helen
Secretary · Appointed 11 June 1997
British
Director · Appointed 11 June 1997
Also at Oakhanger Properties Limited (proposed for strike-off) · more companies
British
Born June 1946 (80)
Officer history (3 former)
4 June 2001
Resigned Bennett, Michael Phillip as Secretary
12 July 2000
Appointed Bennett, Michael Phillip as Secretary
11 June 1997
Appointed Whitehorn, Helen as Secretary
11 June 1997
Appointed Whitehorn, John Andrew as Director
11 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1946 (80)
Helen Mary Whitehorn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1947 (79)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,906,315
Cash
£1,055,250
Debt Ratio
4%
Current Ratio
83.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,023,176 £3,094,363 £3,322,221 £3,463,018 £3,556,213 £3,725,004 £3,906,315
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,286,038£2,216,783£2,147,906£1,882,912£2,280,493£2,319,028£1,954,999
Current Assets£1,802,496£1,703,368£1,595,954£1,772,650£1,217,986£915,427£1,250,869
Debtors£747,246£731,552£683,624£614,957£578,166£754,375£717,683
Cash£1,055,250£971,816£912,330£1,157,693£639,820£161,052£533,186
Creditors (< 1 year)£21,536£34,464£26,964£31,861£32,419£17,918£60,518
Net Current Assets£1,780,960£1,668,904£1,568,990£1,740,789£1,185,567£897,509£1,190,351
Net Assets£3,906,315£3,725,004£3,556,213£3,463,018£3,322,221£3,094,363£3,023,176
Shareholder Funds£3,906,315£3,725,004£3,556,213£3,463,018£3,322,221£3,094,363£3,023,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
21 June 2026Confirmation statement with no updates11 June 2026
29 September 2025Total exemption full accounts30 September 2024
12 June 2025Confirmation statement with no updates11 June 2025
26 September 2024Total exemption full accounts30 September 2023
Show all recent filings

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