Big Sur (Walnut Tree) Limited

Active11486099 Private limited company
Incorporated
26 July 2018 (8 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Coxford Farm Depot Overton Road
Micheldever Station
Winchester
SO21 3AN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2026
Resigned Walker, Andrew Stephen James as Director
2 April 2025
Appointed Walker, Andrew Stephen James as Director
2 February 2021
Resigned Voisin, Gemma Louise as Director
2 February 2021
Appointed Alvarez-Landaluce, Jose Ignacio as Director
2 February 2021
2 February 2021
Resigned Viscorp Services Limited as Corporate Director
2 February 2021
Resigned Visdirect Services Limited as Corporate Director
4 December 2020
Resigned Broughton, Nicholas David Walter as Secretary
7 December 2018
Appointed Broughton, Nicholas David Walter as Secretary
7 December 2018
Resigned Accomplish Secretaries Limited as Corporate Secretary
26 July 2018
Appointed Accomplish Secretaries Limited as Corporate Secretary
26 July 2018
Appointed Voisin, Gemma Louise as Director
26 July 2018
Appointed Viscorp Services Limited as Corporate Director
26 July 2018
Appointed Visdirect Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11064098
Former controllers (1)
26 July 2018
Ceased Janek Paul Matthews — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Big Sur (Bournemouth) Limited Owns 75–100% of shares
Big Sur (Holliday Street) Limited Owns 75–100% of shares
Big Sur (Kerrfield) Limited Owns 75–100% of shares
Big Sur (Walnut Tree) Limited This company Owns 75–100% of shares
Stelling Modular Limited Owns 75–100% of shares
Spsre I LLP Right to 75–100% of surplus assets
Big Sur (119 High Street) Limited Owns 75–100% of shares
Big Sur (31 High Street) Limited Owns 75–100% of shares
Stelling Properties Limited Owns 75–100% of shares
Unilife Limited Owns 75–100% of shares
WTC Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£1,939
Current Ratio
0.6x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 (£140,441) £121,575 £750,986 (£3,389,124) (£5,071,344)
Balance sheet detail
20252024202320222021
Fixed Assets£12,940,451
Current Assets£8,682,305£1,813,724£135,888£387,833£31,926
Debtors£8,680,366£1,655,194£112,485£332,574£13,453
Cash£1,939£158,530£23,403£55,259£18,473
Creditors (< 1 year)£13,753,649£25,505,782£14,291,673£14,185,903£9,045,618
Creditors (> 1 year)£10,830,000£10,630,847£4,067,200
Net Current Assets(£5,071,344)(£23,692,058)(£14,155,785)(£13,798,070)(£9,013,692)
Net Assets(£3,389,124)£750,986£121,575(£140,441)
Shareholder Funds(£5,071,344)(£3,389,124)£750,986£121,575(£140,441)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates23 July 2026

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