Website & contact details
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- The site of this company’s group or brand.
Walsham Investment Limited
- Incorporated
- 22 September 2000 (26 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 52-54 Gracechurch Street4th FloorLondonEC3V 0EH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bolton, James Richard
Secretary · Appointed 27 February 2017
Director · Appointed 10 November 2011
Irish
Born January 1969 (57)
Director · Appointed 10 November 2011
British
Born June 1964 (62)
Officer history (10 former)
27 February 2017
27 February 2017
27 February 2017
27 February 2017
Appointed Bolton, James Richard as Secretary
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
10 November 2011
1 June 2002
1 June 2002
31 May 2002
31 May 2002
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
25 September 2000
22 September 2000
22 September 2000
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
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 00162264
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Quest Group Holdings Limited Owns 75–100% of shares
Reliance National Insurance Company (Europe) Limited Owns 75–100% of shares
Walsham Brothers & Co. Limited Owns 75–100% of shares
Walsham Investment Limited This company Owns 75–100% of shares
Riverside International Holdings Ltd Holds 25–50% of voting rights
Hempstead Systems Limited Owns 75–100% of shares
Orchard Administration Ltd Owns 75–100% of shares
Riverside Underwriting Limited Owns 75–100% of shares
Tempo Group Holdings Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £753
- Debt Ratio
- 12%
- Current Ratio
- 7.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102 | £1,461,112 | £202 | £200 | £200 | |
| Current Assets | £753 | |||||
| Debtors | £753 | £753 | £753 | £753 | £753 | |
| Creditors (< 1 year) | £102 | £102 | £1,461,012 | £102 | £100 | £100 |
| Net Current Assets | £651 | £651 | (£1,460,259) | £651 | £653 | £653 |
| Net Assets | £753 | |||||
| Shareholder Funds | £753 | £853 | £853 | £853 | £853 | £853 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 31 December 2025 | Micro company accounts | 31 December 2024 | ||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 8 January 2025 | Total exemption full accounts | 31 December 2023 | ||
| 3 September 2024 | Confirmation statement with no updates | 31 August 2024 |
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