Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Wallenborn UK Limited
- Incorporated
- 11 July 2016 (10 years)
- Previously known as
- Wallenborn Transport UK Limited (until 9 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410) Other service activities incidental to land transportation, n.e.c. (52219)
- Directors
- Marc Paul Luc NiederkornJason BreakwellFrancois Wallenborn
- Owned by
- Accounts type
- Small
- Address
- Dnata Cargo Point 1st FloorBedfont RoadStanwellTW19 7NZ
Officers 3 active
Officer details are public data from the Companies House register.
Niederkorn, Marc Paul Luc
Director · Appointed 1 March 2026
Luxembourger
Born November 1967
Breakwell, Jason
Director · Appointed 15 September 2023
British
Born February 1968 (58)
Wallenborn, Francois
Director · Appointed 11 July 2016
Luxembourger
Born February 1962 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07466501
Former controllers (1)
31 December 2018
Ceased Francois Wallenborn — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner (Carry and Co-Invest) V LLP Holds 75–100% of voting rights
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited This company Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £349,669
- Cash
- £192,824
- Employees
- 11
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £179,677 | £218,134 |
| Current Assets | £519,822 | £464,335 |
| Cash | £192,824 | £152,015 |
| Creditors (< 1 year) | £198,259 | £203,571 |
| Creditors (> 1 year) | £109,405 | £153,651 |
| Net Current Assets | £321,563 | £260,764 |
| Net Assets | £349,669 | £291,831 |
| Shareholder Funds | £349,669 | £291,831 |
Filings
Filing history not loaded yet. See it on Companies House
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