W M Walsh Surfacing Limited

Active04273749 Private limited company
Incorporated
20 August 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Matthew James Walsh
Craig Sharp
Robert David Lewis
Owned by
Debra Walsh
Wayne Michael Walsh
Accounts type
Full
Region
Greater London
Address
3rd Floor Chancery House
St. Nicholas Way
Sutton
SM1 1JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Walsh, Matthew James
Director · Appointed 18 October 2023
British
Born June 1995 (31)
Sharp, Craig
Director · Appointed 7 December 2020
British
Born June 1973 (53)
Lewis, Robert David
Director · Appointed 23 November 2017
British
Born August 1976 (50)
Walsh, Debra
Secretary · Appointed 24 August 2001
English
Walsh, Debra
Director · Appointed 24 August 2001
British
Born May 1963 (63)
Walsh, Wayne Michael
Director · Appointed 24 August 2001
British
Born September 1964 (62)
Officer history (6 former)
18 October 2023
Appointed Walsh, Matthew James as Director
22 August 2022
Resigned Ison, Alan as Director
7 December 2020
Appointed Sharp, Craig as Director
9 July 2018
Resigned Davis, Terry Joseph as Director
4 June 2018
Resigned Sharp, Craig as Director
23 November 2017
Appointed Lewis, Robert David as Director
16 April 2015
Appointed Sharp, Craig as Director
20 October 2014
Appointed Ison, Alan as Director
20 October 2014
Appointed Davis, Terry Joseph as Director
15 May 2013
Resigned Ison, Alan as Director
25 November 2010
Appointed Ison, Alan as Director
24 August 2001
Appointed Walsh, Wayne Michael as Director
24 August 2001
Appointed Walsh, Debra as Director
24 August 2001
Appointed Walsh, Debra as Secretary
24 August 2001
Resigned Botting, Catherine as Secretary
24 August 2001
Resigned Absalom, Sarah as Director
20 August 2001
Appointed Botting, Catherine as Secretary
20 August 2001
Appointed Absalom, Sarah as Director

Ownership 2 active

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

Debra Walsh
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born May 1963 (63)
Wayne Michael Walsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Financials

Net Assets
£1,552,245
Cash
£2,101,694
Profit Before Tax
£1,577,158
Debt Ratio
69%
Current Ratio
1.5x
Return on Equity
76%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £365,826 £1,249,606 £1,125,587 £157,611 £646,240 £1,552,245
Balance sheet detail
202420232022202120202019
Fixed Assets£592,716£489,586£420,634£420,498£329,976£350,847
Current Assets£4,377,003£3,108,740£2,637,489£2,904,350£2,416,557£1,458,135
Debtors£1,977,323£1,902,227£2,000,797£2,331,603£1,744,687£932,171
Cash£2,101,694£973,049£509,740£443,292£597,666£491,326
Creditors (< 1 year)£3,012,849£2,661,529£2,704,595£1,927,581£1,335,715£1,221,403
Creditors (> 1 year)£235,065£195,917£204,735£125,552£180,428
Net Current Assets£1,364,154£447,211(£67,106)£976,769£1,080,842£236,732
Net Assets£1,552,245£646,240£157,611£1,125,587£1,249,606£365,826
Shareholder Funds£1,552,245£646,240£157,611£1,125,587£1,249,606£365,826

Filings 93

DateDescriptionMade Up ToPagesPDF
5 October 2026Other filing
4 October 2026Change of details for a person with significant control
3 August 2026Full accounts31 December 2025
24 March 2026Director's details changed
24 March 2026Confirmation statement with updates28 February 2026
Show all 93 filings

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