Walsworth Limited

Active03421224 Private limited company
Incorporated
13 August 1997 (29 years)
Previously known as
Inspace Limited (until 29 April 2009)
Inspace PLC (until 21 February 2008)
Inspace Limited (until 16 May 2005)
Earlier: WDSG Limited, Willmott Dixon Services Group Limited, Willmott Dixon Leisure Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Raven, Hugh Edward Earle
Secretary · Appointed 1 January 2026
Director · Appointed 31 May 2024
British
Born June 1979 (47)
Director · Appointed 1 March 2023
British
Born April 1970 (56)
Director · Appointed 16 June 2022
British
Born November 1971
Director · Appointed 30 March 2020
British
Born April 1979 (47)
Director · Appointed 17 January 2008
British
Born May 1963 (63)
Officer history (27 former)
1 January 2026
Resigned Mcwilliams, Wendy Jane as Secretary
1 January 2026
Appointed Raven, Hugh Edward Earle as Secretary
31 May 2024
Appointed Mackenzie, James Murdo Roderick as Director
31 May 2024
Resigned Enticknap, Colin as Director
26 May 2023
Resigned Sheridan, Christopher Julian as Director
1 March 2023
Appointed Stacey, Juliette Natasha as Director
16 June 2022
Appointed Raven, Hugh Edward Earle as Director
30 March 2020
Appointed Dundas, Graham Mark as Director
31 May 2019
Appointed Sheridan, Christopher Julian as Director
20 August 2013
Resigned Eyre, Robert Charles as Secretary
1 February 2010
Resigned Telfer, Andrew James William as Director
1 April 2009
Resigned Durkin, Christopher Simon as Director
1 April 2009
Resigned Canney, Duncan Inglis as Director
1 April 2009
Resigned Latham, Michael Anthony, Sir as Director
1 January 2009
Appointed Enticknap, Colin as Director
23 May 2008
Resigned Forbes, Duncan Peter as Director
23 May 2008
Resigned Telfer, Andrew James William as Director
23 May 2008
Appointed Telfer, Andrew James William as Director
23 May 2008
Resigned Enticknap, Colin as Director
23 May 2008
Appointed Latham, Michael Anthony, Sir as Director
23 May 2008
Appointed Canney, Duncan Inglis as Director
23 May 2008
Resigned Sheridan, Christopher Julian as Director
31 March 2008
Appointed Eyre, Robert Charles as Secretary
31 March 2008
Resigned Lister, Anne Elizabeth as Secretary
31 March 2008
Appointed Mcwilliams, Wendy Jane as Secretary
19 February 2008
Resigned Batchelor, David Frank as Director
17 January 2008
Appointed Willmott, Richard John as Director
19 April 2007
Resigned Lowe, Graham Simon as Secretary
19 April 2007
Appointed Lister, Anne Elizabeth as Secretary
31 August 2006
Appointed Durkin, Christopher Simon as Director
20 May 2005
Resigned Churchill Coleman, Wendy Jane as Secretary
23 February 2005
Appointed Lowe, Graham Simon as Secretary
1 January 2005
Appointed Batchelor, David Frank as Director
1 January 2005
Appointed Sheridan, Christopher Julian as Director
31 December 2004
Resigned Eyre, Robert Charles as Secretary
19 March 2003
Resigned Churchill Coleman, Wendy Jane as Director
19 March 2003
Resigned Latham, Michael Anthony, Sir as Director
16 January 2003
Appointed Churchill Coleman, Wendy Jane as Director
16 January 2003
Appointed Latham, Michael Anthony, Sir as Director
23 September 2002
Appointed Telfer, Andrew James William as Director
17 May 2002
Resigned Dixon, Steven Ian Graham as Director
17 May 2002
Resigned Willmott, Richard John as Director
17 May 2002
Appointed Forbes, Duncan Peter as Director
30 April 2002
Resigned Canney, Duncan Inglis as Director
30 April 2002
Resigned Churchill Coleman, Wendy Jane as Director
30 April 2002
Resigned Glasper, Neil Foley as Director
30 April 2002
Resigned Salkeld, David John as Director
30 October 2001
Appointed Churchill Coleman, Wendy Jane as Secretary
30 October 2001
Appointed Dixon, Steven Ian Graham as Director
30 October 2001
Appointed Salkeld, David John as Director
30 October 2001
Appointed Glasper, Neil Foley as Director
30 October 2001
Appointed Churchill Coleman, Wendy Jane as Director
30 October 2001
Appointed Canney, Duncan Inglis as Director
1 June 1999
Resigned Bayliss, John William as Director
15 August 1997
Appointed Willmott, Richard John as Director
15 August 1997
Appointed Enticknap, Colin as Director
15 August 1997
Resigned Hill, Andrew Richard as Director
13 August 1997
Appointed Hill, Andrew Richard as Director
13 August 1997
Appointed Bayliss, John William as Director
13 August 1997
Appointed Eyre, Robert Charles 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
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 06454113

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Walsworth Limited This company Owns 75–100% of shares
Be Living Holdings Ltd Owns 75–100% of shares
Be Living Developments Limited Owns 75–100% of shares
Be Living Group Limited Owns 75–100% of shares
Be Living Residential Limited DissolvedOwns 75–100% of shares
Mi:project Solutions Limited Owns 75–100% of shares
Universal Identity Ltd Owns 25–50% of shares
Willmott Dixon FM Limited Owns 75–100% of shares
Fortem Solutions Limited Owns 75–100% of shares
Willmott Dixon Holdings Limited Owns 75–100% of shares
Park House Investments Limited Owns 75–100% of shares
Willmott Dixon Limited Owns 75–100% of shares
Wimpole Holdings Limited Owns 75–100% of shares

Filings 219

DateDescriptionMade Up ToPagesPDF
6 August 2026Registration of a charge
20 June 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
6 January 2026Appointment of a secretary
6 January 2026Termination of appointment of a secretary
Show all 219 filings

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