Walnut Newco Limited

Active14213157 Private limited company
Incorporated
4 July 2022 (4 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jeroen Van Den Berge
Accounts type
Group
Region
South West
Address
C/o Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1969 (57)
Director · Appointed 1 May 2025
Irish
Born May 1964 (62)
Director · Appointed 1 May 2025
British
Born February 1977 (49)
Officer history (6 former)
22 September 2026
Appointed Harris, Malcolm Brian as Director
16 September 2026
Resigned Stephenson, Neil as Director
7 May 2025
Resigned Schofield, Robert Anthony as Director
1 May 2025
Appointed Cooke, Martin Anthony as Director
1 May 2025
Appointed Harden, Richard Jonathan as Director
14 March 2023
Resigned Brayshaw, Nicholas Paul as Director
19 January 2023
Resigned Van Den Berge, Jeroen as Director
19 January 2023
Resigned Lacey, Tim Edward as Director
11 September 2022
Resigned Newbold, Matthew James as Director
11 September 2022
Appointed Schofield, Robert Anthony as Director
11 August 2022
Appointed Stephenson, Neil as Director
11 August 2022
Appointed Brayshaw, Nicholas Paul as Director
11 August 2022
Appointed Newbold, Matthew James as Director
4 July 2022
Appointed Lacey, Tim Edward as Director
4 July 2022
Appointed Van Den Berge, Jeroen as Director

Ownership 4 active

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

Individual · Notified 23 April 2023
Holds 50–75% of voting rights
British
Born May 1960 (66)
Individual · Notified 23 April 2023
Owns 50–75% of shares
Dutch
Born February 1977 (49)
Corporate entity · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717
Corporate entity · Notified 11 August 2022
Has significant influence or control
Private Limited Company
Reg. no. 02495714

Holdings 1

Companies where Walnut Newco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 April 2023
Ceased Jeroen Van Den Berge — Owns 25–50% of shares
11 August 2022
Ceased Jeroen Van Den Berge — Owns 75–100% of shares

Financials

Net Assets
(£58,045,884)
Profit
(£30,643,348)
Employees
136
Current Ratio
0.7x
Balance sheet detail
2024
Current Assets£312,562
Creditors (< 1 year)£418,953
Creditors (> 1 year)£58,141,534
Net Current Assets(£106,391)
Net Assets(£58,045,884)
Shareholder Funds(£58,045,884)

Filings

Filing history not loaded yet. See it on Companies House

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