Wallings Nursery Limited

Active03760870 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Growing of pome fruits and stone fruits (01240)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
The Stoke By Nayland Club Keepers Lane
Leavenheath
Colchester
CO6 4PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 July 2020
Resigned Fell, William John as Director
30 July 2020
Appointed Rendall, Robert Peake as Director
30 July 2020
Appointed Rendall, Susanna Peake as Director
30 July 2020
Resigned Batchelor, Christopher Andrew as Director
30 July 2020
Resigned Craig, Ian Alexander as Director
30 July 2020
Appointed England, Robert Michael Alexander as Director
30 July 2020
Resigned Sumner, Brett Geoffrey as Director
29 July 2019
Resigned Warner, Veronica as Secretary
13 December 2018
Resigned Trood, Nigel John as Director
13 December 2018
Appointed Craig, Ian Alexander as Director
2 November 2017
Appointed Sumner, Brett Geoffrey as Director
20 October 2017
Resigned Gray, Catherine Louise as Director
30 November 2015
Resigned Musk, Michael John as Director
30 November 2015
Appointed Warner, Veronica as Secretary
30 November 2015
Resigned Musk, Michael John as Secretary
2 October 2015
Appointed Trood, Nigel John as Director
2 February 2015
Appointed Gray, Catherine Louise as Director
22 August 2012
Resigned Lloyd, David Wallis as Director
4 April 2008
Resigned Dunn, Theodora Martina Anna Maria as Secretary
4 April 2008
Appointed Batchelor, Christopher Andrew as Director
4 April 2008
Appointed Musk, Michael John as Secretary
4 April 2008
Appointed Fell, William John as Director
4 April 2008
Appointed Lloyd, David Wallis as Director
4 April 2008
Resigned Dunn, Theodora Martina Anna Maria as Director
4 April 2008
Appointed Musk, Michael John as Director
4 April 2008
Resigned Dunn, David Alan as Director
28 April 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Dunn, David Alan as Director
28 April 1999
Appointed Dunn, Theodora Martina Anna Maria as Secretary
28 April 1999
Appointed Dunn, Theodora Martina Anna Maria as Director
28 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 00466363
Former controllers (1)
31 March 2021
Ceased Wallings Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Boxford (Suffolk) Holdings Limited Owns 75–100% of shares
Boxford (Suffolk) Farms Limited Owns 75–100% of shares
Braiseworth Orchards Limited Owns 75–100% of shares
Peake Fruit Prepared Limited Owns 75–100% of shares
The Stoke by Nayland Club Ltd. Holds 75–100% of voting rights
Medana Restaurant Limited Owns 75–100% of shares
Wallings Holdings Limited Owns 75–100% of shares
Wallings Nursery Limited This company Owns 75–100% of shares
Wallings Property Limited Owns 75–100% of shares

Financials

Net Assets
£242,067
down £245,398 (50%)
Cash
£35,594
down £75,194 (68%)
Employees
21
down 1 (5%)
Debt Ratio
54%
Current Ratio
1.1x
Balance sheet detail
2019
Fixed Assets£226,127
Current Assets£299,494
Debtors£102,528
Cash£35,594
Creditors (< 1 year)£278,541
Creditors (> 1 year)£278,541
Net Current Assets£20,953
Net Assets£242,067
Shareholder Funds£242,067

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates26 April 2026
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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