Walsh Construction (North West) Limited

Active03887593 Private limited company
Incorporated
2 December 1999 (26 years)
Industry
Construction of domestic buildings (41202)
Owned by
Timothy John Nicholas Walsh
John Michael Walsh
Accounts type
Unaudited abridged
Region
North West
Address
Suite 5 Martland Mill
Mart Lane
Burscough
L40 0SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born May 1965 (61)
Walsh, John Michael
Secretary · Appointed 7 June 2019
Director · Appointed 2 December 1999
British
Born August 1967 (59)
Officer history (5 former)
11 August 2021
Appointed Walsh, Timothy John Nicholas as Director
13 May 2021
Resigned Walsh, Timothy John Nicholas as Director
7 June 2019
Resigned Walsh, Nicholas as Secretary
7 June 2019
Appointed Walsh, Timothy John Nicholas as Director
7 June 2019
Appointed Walsh, John Michael as Secretary
7 June 2019
Resigned Walsh, Nicholas as Director
31 October 2000
Appointed Walsh, Nicholas as Secretary
31 October 2000
Appointed Walsh, Nicholas as Director
2 December 1999
Appointed Walsh, John Michael as Director
2 December 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
2 December 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
2 December 1999
Appointed Energize Director Limited as Corporate Nominee Director
2 December 1999
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)
Former controllers (1)
7 June 2019
Ceased Nicholas Walsh — Owns 25–50% of shares

Financials

Cash
£24,920
Employees
2
Current Ratio
21.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,032,612 £1,056,307 £1,048,618 £1,065,168 £1,068,723 £1,060,244
Balance sheet detail
202420232022202120202019
Fixed Assets£1,019,823£1,021,248£1,023,148£1,015,548£947,611£845,335
Current Assets£42,420£53,403£46,119£35,070£262,190£428,012
Debtors£12,500£0£12,725£193,201
Cash£24,920£48,403£41,119£30,070£33,465£39,381
Creditors (< 1 year)£1,999£5,928£4,099£2,000£153,494£240,735
Net Current Assets£40,421£47,475£42,020£33,070£108,696£187,277
Shareholder Funds£1,060,244£1,068,723£1,065,168£1,048,618£1,056,307£1,032,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 December 2025Confirmation statement with no updates2 December 2025
15 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with no updates2 December 2024
3 September 2024Total exemption full accounts31 December 2023
4 December 2023Confirmation statement with no updates2 December 2023
Show all recent filings

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