Website & contact details
- Group website
- The site of this company’s group or brand.
Walstead Iberia Limited
- Incorporated
- 23 June 2009 (17 years)
- Previously known as
- Walstead Capital 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
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2026
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 (7 former)
20 July 2026
12 January 2026
18 November 2025
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
7 May 2015
23 June 2009
23 June 2009
23 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09927306
Former controllers (1)
22 April 2022
Ceased Walstead Finance UK Limited — Owns 75–100% of shares
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 This company 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 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
- (£1,024,000)
- Cash
- £5,000
- Profit Before Tax
- (£1,324,000)
- Employees
- 4
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,000 | £5,000 |
| Cash | £5,000 | £5,000 |
| Creditors (< 1 year) | £4,821,000 | £4,761,000 |
| Net Current Assets | (£4,816,000) | (£4,756,000) |
| Net Assets | (£1,024,000) | £304,000 |
| Shareholder Funds | (£1,024,000) | £304,000 |
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 12 December 2025 | ||
| 3 December 2025 | Termination of appointment of a director |
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