Walnut Garden Management Limited

Active12835540 Private limited company
Incorporated
25 August 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Trevor Pearce
John William Richardson
Martin Theakston Holmes
Accounts type
Micro entity
Region
South West
Address
21 Highnam Business Centre Newent Road
Highnam
Gloucester
GL2 8DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born March 1969 (57)
Officer history (1 former)
1 July 2026
Appointed Broady, Amelia as Director
1 July 2026
Resigned Pearce, Trevor as Director
1 August 2021
Appointed Pearce, Trevor as Director

Ownership 3 active

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

Trevor Pearce
Individual · Notified 1 July 2021
Has significant influence or control
British
Born April 1956 (70)
John William Richardson
Individual · Notified 1 July 2021
Has significant influence or control
British
Born June 1980 (46)
Martin Theakston Holmes
Individual · Notified 1 July 2021
Has significant influence or control
British
Born November 1984
Former controllers (4)
28 November 2025
Ceased Rory Patrick Sweeney — Has significant influence or control
10 September 2024
Ceased Timothy James D'Arcy — Has significant influence or control
1 August 2021
Ceased Rory Patrick Sweeney — Right to appoint and remove directors
1 August 2021
Ceased Jacob William Perry-Gardiner — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
2.9x

Trend

Shareholder Funds
(£2k) £0 £2k 2021 2022 2023 2024 2025 (£295) (£535) (£535) £1,462 £1,614
Balance sheet detail
20252024202320222021
Current Assets£2,478£2,038£5£5£5
Creditors (< 1 year)£864£576£540£540£300
Net Current Assets£1,614£1,462(£535)(£535)(£295)
Shareholder Funds£1,614£1,462(£535)(£535)(£295)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
26 August 2026Termination of appointment of a director
29 May 2026Micro company accounts31 August 2025
19 May 2026Confirmation statement with no updates17 May 2026
15 April 2026Cessation of a person with significant control
Show all recent filings

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