Wallbrook Ltd

Active09483021 Private limited company
Incorporated
11 March 2015 (11 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Micro entity
Region
East of England
Address
Unit B8
Basepoint
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born January 1984 (42)
Officer history (2 former)
24 March 2026
Appointed Thakrar, Milan as Director
24 March 2026
Resigned Evans, Mark Conrath as Director
24 March 2026
Resigned Wood, Lee Courtney as Director
19 March 2015
Appointed Evans, Mark Conrath as Director
11 March 2015
Appointed Wood, Lee Courtney as Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10825299
Former controllers (4)
24 March 2026
Ceased Courtney Jane Ltd — Owns 50–75% of shares
24 March 2026
Ceased Courtney Jane Ltd — Owns 50–75% of shares
24 March 2026
Ceased Conrath Durrant Ltd — Owns 25–50% of shares
26 November 2018
Ceased Stamford Commercial Limited — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Land Assist Group Limited Owns 25–50% of shares
Fusion Lets Limited Owns 75–100% of shares
Fusion Secured Limited Owns 75–100% of shares
Land Assist Construction Limited Owns 75–100% of shares
Land Assist Developments 1 Limited Owns 75–100% of shares
Land Assist Developments 2 Limited Owns 75–100% of shares
Land Assist Homes Limited Owns 75–100% of shares
Merchant Taylor Commercial Limited Owns 75–100% of shares
Merchant Taylor Cumberland Limited Owns 75–100% of shares
Merchant Taylor Harpenden Limited Owns 75–100% of shares
Merchant Taylor Homes Limited Owns 75–100% of shares
Wallbrook Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £87,186 £97,320 £134,980 £149,003 £171,697 £170,403
Balance sheet detail
202520242023202220212020
Current Assets£979,657£969,578£977,860£977,327£1,251,706£1,250,358
Creditors (< 1 year)£809,254£797,881£828,857£842,347£1,154,386£1,163,172
Net Current Assets£170,403£171,697£149,003£134,980£97,320£87,186
Shareholder Funds£170,403£171,697£149,003£134,980£97,320£87,186

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Luton →New Property Developers in Luton →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?