WG

WALSTEAD GROUP LIMITED

Active

Company number 09927306

Colchester, England · Incorporated 22 December 2015

18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2016

Company history

Previous company names

WALLACE BIDCO LIMITED · 22 December 2015 – 24 June 2016

Company overview

WALSTEAD GROUP LIMITED is an active private limited company incorporated on 22 December 2015 and registered in England and Wales. It changed its name from WALLACE BIDCO LIMITED on 22 December 2015. Its registered office is at 18 Westside Centre, London Road - Stanway, Colchester, Essex, CO3 8PH, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Walstead Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: JONES, Oliver John Tudor (appointed 8 March 2016), SCANLON, Mark David (appointed 22 June 2016), HARRIS, Debrah (appointed 28 June 2016), CZECH, Grzegorz Stanisław (appointed 1 April 2023) and SOUTHERLAND, Ian (appointed 5 August 2024). The company has been served by 19 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 88 filings are recorded against the company at Companies House, most recently an officers filing on 19 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SI
SOUTHERLAND, Ian
Director
5 August 2024
CG
CZECH, Grzegorz Stanisław
Director
1 April 2023
HD
HARRIS, Debrah
Director
28 June 2016
SM
SCANLON, Mark David
Director
22 June 2016
JO
JONES, Oliver John Tudor
Director
8 March 2016
MB
MURRAY, Bruce Grant
Director · Resigned
3 September 2024
JN
JOHNSON, Neil Austin
Director · Resigned
1 June 2023
GS
GUTHEIL, Stefan
Director · Resigned
1 April 2023
PG
POPPE, Gerhard
Director · Resigned
26 February 2019
CF
CAMACHO FERNANDEZ, José María
Director · Resigned
26 February 2019
RJ
ROTHWELL, Julian Gordon
Director · Resigned
17 July 2017
MR
MARSH, Ron
Director · Resigned
22 December 2016
RZ
REPMAN, Zoe
Director · Resigned
28 June 2016
KR
KINGSTON, Roy Ernest
Director · Resigned
28 June 2016
FR
FOOKES, Richard Charles
Director · Resigned
22 June 2016
UP
UTTING, Paul George
Director · Resigned
22 June 2016
RM
REYNOLDS, Michael Anthony
Director · Resigned
8 March 2016
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
22 December 2015
BR
BURSBY, Richard Michael
Director · Resigned
22 December 2015
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
22 December 2015
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
22 December 2015
WD
WARDROP, David Richard
Director · Resigned
22 December 2015
SR
SATSANGI, Rahul
Director · Resigned
22 December 2015
MN
MORRILL, Nicholas David
Director · Resigned
22 December 2015

Persons with significant control

PS
Walstead Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2025

Funding

1 funding round
22 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2026 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Group
Accounts
10 August 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change Person Director Company With Change Date
Officers
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2020 View
Accounts With Accounts Type Group
Accounts
3 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2018 View
Accounts With Accounts Type Small
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Legacy
Miscellaneous
27 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
28 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Change Person Director Company With Change Date
Officers
21 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Resolution
Resolution
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2016 View
Incorporation Company
Incorporation
22 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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