Larsen Walsh Consultants Limited

Active09882753 Private limited company
Incorporated
20 November 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gravity Global Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
69 Wilson Street
London
EC2A 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born July 1983 (43)
Director · Appointed 1 March 2021
British
Born May 1959 (67)
Officer history (3 former)
11 June 2024
Resigned Walsh, David as Director
1 March 2021
Appointed Daynes, Andrew Michael as Director
1 March 2021
Appointed Lethbridge, Mark Thomas as Director
1 March 2021
Resigned Dunford, Nigel Paul as Secretary
1 March 2021
Resigned Larsen, Sune Maalo as Director
11 May 2018
Appointed Dunford, Nigel Paul as Secretary
1 January 2016
Appointed Larsen, Sune Maalo as Director
20 November 2015
Appointed Walsh, David as Director

Ownership 1 active

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

Gravity Global Limited
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
1 March 2021
Ceased Sune Maalo Larsen — Owns 25–50% of shares
1 March 2021
Ceased Nigel Paul Dunford — Owns 25–50% of shares
1 March 2021
Ceased David Walsh — Owns 25–50% of shares

Financials

Net Assets
£1,226,362
up £861,210 (236%)
Employees
3
no change
Debt Ratio
24%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £365,152 £1,226,362
Balance sheet detail
20202019
Fixed Assets£9,121£13,367
Current Assets£1,613,035£517,855
Creditors (< 1 year)£359,794£260,959
Net Current Assets£1,255,241£351,785
Net Assets£1,226,362£365,152
Shareholder Funds£1,226,362£365,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Other filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
26 May 2026Confirmation statement with updates11 May 2026
Show all recent filings

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