Walsh Construction Holdings Limited

Active05313698 Private limited company
Incorporated
15 December 2004 (21 years)
Previously known as
Walsh Construction (Malvern) Limited (until 29 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Directors
Philip George Crosby
Accounts type
Total exemption full
Region
West Midlands
Address
34 Waterloo Road
Wolverhampton
WV1 4DG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Crosby, Philip George
Director · Appointed 9 September 2015
British
Born August 1973 (53)
Secretary · Appointed 15 December 2004
British
Director · Appointed 15 December 2004
British
Born January 1969 (57)
Officer history (5 former)
9 September 2015
Appointed Crosby, Philip George as Director
30 July 2015
Resigned Mason, Nick as Director
5 December 2013
Resigned Prockter, Adrian David as Director
5 December 2013
Appointed Mason, Nick as Director
5 July 2010
Resigned Hall, Warren Stuart as Director
22 June 2010
Appointed Prockter, Adrian David as Director
6 June 2010
Resigned Hall, Timothy Conrad Langston as Director
29 April 2005
Appointed Hall, Timothy Conrad Langston as Director
15 December 2004
Appointed Bird, Jonathan Peter as Director
15 December 2004
Appointed Bird, Jonathan Peter as Secretary
15 December 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 December 2004
Appointed Hall, Warren Stuart as Director

Ownership 2 active

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

Corporate entity · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09585430
Corporate entity · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11562719
Former controllers (2)
10 October 2025
Ceased Aliam Limited — Owns 50–75% of shares
30 June 2018
Ceased Jonathan Peter Bird — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Walsh Construction Holdings Limited This company Owns 25–50% of shares
Walsh Construction Limited Owns 75–100% of shares

Financials

Net Assets
£730,515
Cash
£170,530
Debt Ratio
55%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £836,848 £928,217 £654,409 £730,515
Balance sheet detail
202420232022202120202019
Fixed Assets£888,416£973,521£929,075£827,175£191,927
Current Assets£718,532£695,635£438,727£508,248£756,590£638,940
Debtors£536,000£146,940£170,580£13,008£744,588£626,938
Cash£170,530£536,693£256,145£483,238
Creditors (< 1 year)£271,362£213,699£109,509£193,296£9,659£9,659
Creditors (> 1 year)£418,169£608,847£181,487£177,621
Net Current Assets£447,170£481,936£329,218£314,952£746,931£629,281
Net Assets£730,515£654,409£928,217£836,848
Shareholder Funds£730,515£654,409£928,217£836,848£938,858£629,281

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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