Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Walewski Limited
- Incorporated
- 19 June 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Philippe De Lavenere LussanGeoffrey Peter Cone
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2006
French
Born May 1965 (61)
Officer history (3 former)
21 June 2011
Resigned Walewska, Clotilde Anne as Secretary
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
Appointed Walewska, Clotilde Anne as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippe De Lavenere Lussan
Individual · Notified 13 December 2024
Has significant influence or control (as a trust)
British
Born March 1968 (58)
Geoffrey Peter Cone
Individual · Notified 13 December 2024
Has significant influence or control (as a trust)
New Zealander
Born June 1954 (72)
Holdings 3
Companies where Walewski Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £1,859,036
- Profit
- £8,003,310
- Current Ratio
- 3.6x
- Return on Equity
- 14%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,430,170 | £3,413,330 | |||
| Current Assets | £72,696,782 | £62,293,137 | £46,583,837 | £84,749,293 | |
| Debtors | £9,760,859 | £7,813,201 | £2,421,596 | £2,419,756 | |
| Cash | £1,859,036 | £2,421,604 | £5,208,568 | £5,358,693 | |
| Creditors (< 1 year) | £20,075,278 | £17,674,943 | £13,579,049 | £17,535,346 | |
| Net Current Assets | £52,621,504 | £33,004,788 | £67,213,947 | ||
| Shareholder Funds | £56,055,884 | £48,052,574 | £36,434,958 | £70,627,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 31 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 21 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 19 June 2025 | Confirmation statement with no updates | 19 June 2025 |
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