Website & contact details
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Walstead Holdings Limited
- Incorporated
- 22 December 2015 (10 years)
- Previously known as
- Wallace Topco Limited (until 24 June 2016)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- East of England
- Address
- 18 Westside CentreLondon Road - StanwayColchesterCO3 8PH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born October 1978 (48)
Director · Appointed 4 December 2023
British
Born September 1973 (53)
Director · Appointed 22 June 2016
Also at DM & F Investments Limited, Walstead Newco C Limited (proposed for strike-off), Walstead Iberia Limited · more companies
British
Born February 1962 (64)
Director · Appointed 8 March 2016
British
Born March 1976 (50)
Officer history (16 former)
31 March 2026
12 January 2026
18 November 2025
3 September 2024
3 September 2024
5 August 2024
1 March 2024
Resigned Marsh, Ron as Director
4 December 2023
1 June 2023
31 March 2023
1 September 2022
19 September 2019
27 September 2017
17 July 2017
26 January 2017
26 January 2017
22 December 2016
Appointed Marsh, Ron as Director
28 June 2016
22 June 2016
22 June 2016
22 June 2016
8 March 2016
8 March 2016
8 March 2016
8 March 2016
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
22 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc305965
Former controllers (1)
1 January 2023
Ceased Rutland Iii GP LLP — Owns 50–75% 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 This company 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 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
- Profit
- £57,000,000
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £239,428,000 | |
| Current Assets | £94,026,000 | |
| Debtors | £36,271,000 | |
| Cash | £33,409,000 | |
| Creditors (< 1 year) | (£151,923,000) | |
| Creditors (> 1 year) | (£167,034,000) | |
| Net Current Assets | (£57,897,000) |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 22 April 2026 | Statement of capital | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Termination of appointment of a director |
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