Website & contact details
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- The site of this company’s group or brand.
Walstead United Kingdom Limited
- Incorporated
- 17 November 2008 (17 years)
- Previously known as
- Walstead UK Limited (until 14 December 2018)Walstead Investments Limited (until 26 June 2016)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 18 Westside Centre London RoadStanwayColchesterCO3 8PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born October 1978 (48)
Director · Appointed 22 June 2016
British
Born September 1966 (60)
Director · Appointed 22 June 2016
Also at DM & F Investments Limited, Walstead Holdings Limited, Walstead Newco C Limited (proposed for strike-off) · more companies
British
Born February 1962 (64)
Officer history (11 former)
31 March 2026
12 January 2026
18 November 2025
3 September 2024
3 September 2024
5 August 2024
1 June 2023
31 March 2023
19 September 2019
17 July 2017
22 June 2016
22 June 2016
22 June 2016
22 June 2016
22 June 2016
22 June 2016
22 June 2016
1 July 2010
31 May 2010
2 September 2009
8 December 2008
5 December 2008
17 November 2008
17 November 2008
17 November 2008
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 09927306
Holdings 8
Companies where Walstead United Kingdom Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Omar Group Holdings Limited Holds 50–75% of voting rights
Omar Group Finance Limited Owns 75–100% of shares
Omar Group Investments Limited Owns 75–100% of shares
Rutland Fund SPV Limited Holds 75–100% of voting rights
Rutland Holdco Limited Owns 75–100% of shares
Rutland Iii CI LP Has significant influence or control (as a firm)
Rutland Iii Cilp GP Limited Holds 75–100% of voting rights
Rutland Iii SPV Limited Holds 75–100% of voting rights
Rutland Registrations Limited Owns 75–100% of shares
Tancastell Holdings Limited Owns 75–100% of shares
Tancastell Finance Limited Owns 75–100% of shares
The Canning Group International Ltd Holds 50–75% of voting rights
The Canning Group Holdings Limited Owns 75–100% of shares
The Canning Group UK Limited Owns 75–100% of shares
Walstead Holdings Limited Holds 50–75% of voting rights
Walstead Group Limited Owns 75–100% of shares
Walstead Iberia Limited Owns 75–100% of shares
Walstead Leykam Limited Owns 75–100% of shares
Walstead Treasury Limited Owns 75–100% of shares
Walstead United Kingdom Limited This company Owns 75–100% 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
- £5,939,000
- Cash
- £36,000
- Turnover
- £3,029,000
- Profit Before Tax
- £89,000
- Employees
- 5
- Current Ratio
- 1.2x
- Profit Margin
- 3%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £29,927,000 | £28,686,000 |
| Cash | £36,000 | £16,000 |
| Creditors (< 1 year) | £23,988,000 | £22,859,000 |
| Net Current Assets | £5,939,000 | £5,827,000 |
| Net Assets | £5,939,000 | (£25,028,000) |
| Shareholder Funds | £5,939,000 | (£25,028,000) |
| Turnover | £3,029,000 | £2,340,000 |
| Cost of Sales | £3,029,000 | £2,340,000 |
| Gross Profit | £0 | £0 |
| Admin Expenses | (£174,000) | (£80,000) |
| Operating Profit | £174,000 | (£1,484,000) |
| Profit Before Tax | £89,000 | (£1,551,000) |
| Tax | (£23,000) | £4,000 |
| Profit for Period | £112,000 | (£1,555,000) |
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director |
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