Website & contact details
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- The site of this company’s group or brand.
Walstead UK Holdings Limited
- Incorporated
- 23 June 2009 (17 years)
- Previously known as
- Wyndeham Holdings Limited (until 12 December 2018)Walstead Newco3 Limited (until 7 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born October 1978 (48)
Director · Appointed 26 November 2013
British
Born September 1966 (60)
Officer history (7 former)
31 March 2026
12 January 2026
18 November 2025
3 September 2024
3 September 2024
5 August 2024
1 June 2023
19 September 2019
22 June 2016
26 November 2013
26 November 2013
26 November 2013
12 March 2011
26 April 2010
23 June 2009
23 June 2009
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. 06750402
Holdings 2
Companies where Walstead UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £621,000
- Debt Ratio
- 98%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £23,750,000 | £23,750,000 |
| Current Assets | £3,000,000 | £3,000,000 |
| Creditors (< 1 year) | £26,129,000 | £26,129,000 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£23,129,000) | (£23,129,000) |
| Net Assets | £621,000 | £621,000 |
| Shareholder Funds | £621,000 | £621,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 28 November 2025 | Registration of a charge |
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