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Companies House/Luton/Company profile

WALLBROOK LTD

Active
09483021·incorporated 2015-03-11

WALLBROOK LTD is an active UK private limited company, incorporated on 11 March 2015 at Companies House (number 09483021; OpenRegistry canonical ID GB-09483021-wallbrook-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-11
Registered Address
UNIT B8, BASEPOINT, GREAT MARLINGS, LUTON, LU2 8DL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WALLBROOK LTD

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-03-11. Next confirmation statement due 2017-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WALLBROOK LTD has 1 person with significant control on file:

  • Merchant Taylor Group Limited (England reg. 10825299). Notified 2026-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Courtney Jane Ltd (England reg. 10222284). Notified 2016-09-22. Ceased 2026-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Conrath Durrant Ltd (England reg. 10221579). Notified 2016-09-22. Ceased 2026-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stamford Commercial Limited (England reg. 9756124). Notified 2016-09-22. Ceased 2018-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Courtney Jane Ltd (England And Wales reg. 10222284). Notified 2018-11-26. Ceased 2026-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09483021.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.