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Companies House/Colchester/Company profile

WALSTEAD GROUP LIMITED

Active
09927306·incorporated 2015-12-22

WALSTEAD GROUP LIMITED is an active UK private limited company, incorporated on 22 December 2015 at Companies House (number 09927306; OpenRegistry canonical ID GB-09927306-walstead-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-22
Registered Address
18 WESTSIDE CENTRE, LONDON ROAD - STANWAY, COLCHESTER, ESSEX, CO3 8PH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

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

Persons with significant control

WALSTEAD GROUP LIMITED has 1 person with significant control on file:

  • Walstead Holdings Limited (England reg. 09927148). Notified 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Walstead Finance Limited (England And Wales reg. 09927246). Notified 2016-06-22. Ceased 2025-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WALSTEAD GROUP LIMITED has previously traded as:

  • WALLACE BIDCO LIMITED (until 2016-06-24)

Similar UK companies

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