WB

WALTHER BARNEY

Active

Company number 10762168

Birmingham, United Kingdom · Incorporated 9 May 2017

Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom

Last updated on 20 September 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
9 years
Company type
Private unlimited
Accounts
Up to date

Company overview

WALTHER BARNEY is an active private unlimited company incorporated on 9 May 2017 and registered in England and Wales. Its registered office is at Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom. Its principal activity is activities of investment trusts (SIC 64301).

Mr Nicholas Ian Burgess Sanders is a person with significant control who has the right to appoint and remove directors. The board consists of two British directors: SANDERS, Nicholas Ian Burgess (appointed 9 May 2017) and SANDERS, Victoria Elizabeth (appointed 9 May 2017). Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The latest confirmation statement was made up to 8 May 2026. The next is due by 22 May 2027. Companies House holds 29 filings for this company, most recently a resolution filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
—
Next due
—
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Period end
—

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

Capital table

Updated on 20 September 2026
  • RICHARD ELLIOT BURGESS SANDERS (14.5%)
  • LEWIS WILLIAM BURGESS SANDERS (14.5%)
  • TOBY LAWRENCE BURGESS SANDERS (14.5%)
  • WILLIAM JOHN BURGESS SANDERS (14.5%)
  • AMELIA BETH SANDERS (14.5%)
  • HENRY NICHOLAS BURGESS SANDERS (14.5%)
  • NICHOLAS IAN BURGESS SANDERS AND VICTORIA ELIZABETH SANDERS (8.1%)
  • VICTORIA ELIZABETH SANDERS AND NICHOLAS IAN BURGESS SANDERS (4.7%)
Total shares
6,189,256
Nominal value
£6,189,256.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 291,500 GBP £291,500.000
ORDINARY B 291,500 GBP £291,500.000
ORDINARY C 291,500 GBP £291,500.000
ORDINARY D 291,500 GBP £291,500.000
ORDINARY E 291,500 GBP £291,500.000
ORDINARY F 291,500 GBP £291,500.000
ORDINARY G 162,189 GBP £162,189.000
ORDINARY H 93,625 GBP £93,625.000
REDEEMABLE PREFERENCE 4,184,442 GBP £4,184,442.000
Total 6,189,256

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RICHARD ELLIOT BURGESS SANDERS ORDINARY A 291,500 4.71% 291,500 14.54%
LEWIS WILLIAM BURGESS SANDERS ORDINARY B 291,500 4.71% 291,500 14.54%
TOBY LAWRENCE BURGESS SANDERS ORDINARY C 291,500 4.71% 291,500 14.54%
WILLIAM JOHN BURGESS SANDERS ORDINARY D 291,500 4.71% 291,500 14.54%
AMELIA BETH SANDERS ORDINARY E 291,500 4.71% 291,500 14.54%
HENRY NICHOLAS BURGESS SANDERS ORDINARY F 291,500 4.71% 291,500 14.54%
NICHOLAS IAN BURGESS SANDERS AND VICTORIA ELIZABETH SANDERS ORDINARY G 162,189 2.62% 162,189 8.09%
VICTORIA ELIZABETH SANDERS AND NICHOLAS IAN BURGESS SANDERS ORDINARY H 93,625 1.51% 93,625 4.67%
AMELIA BETH SANDERS REDEEMABLE PREFERENCE 608,418 9.83% — —
HENRY NICHOLAS BURGESS SANDERS REDEEMABLE PREFERENCE 608,418 9.83% — —
LEWIS WILLIAM BURGESS SANDERS REDEEMABLE PREFERENCE 608,418 9.83% — —
NICHOLAS IAN BURGESS SANDERS AND VICTORIA ELIZABETH SANDERS REDEEMABLE PREFERENCE 338,520 5.47% — —
RICHARD ELLIOT BURGESS SANDERS REDEEMABLE PREFERENCE 608,418 9.83% — —
TOBY LAWRENCE BURGESS SANDERS REDEEMABLE PREFERENCE 608,418 9.83% — —
VICTORIA ELIZABETH SANDERS AND NICHOLAS IAN BURGESS SANDERS REDEEMABLE PREFERENCE 195,414 3.16% — —
WILLIAM JOHN BURGESS SANDERS REDEEMABLE PREFERENCE 608,418 9.83% — —
Total 6,189,256 100% 2,004,814 100%

Officers

SN
SANDERS, Nicholas Ian Burgess
Director
9 May 2017
SV
SANDERS, Victoria Elizabeth
Director
9 May 2017

Persons with significant control

PS
Mr Nicholas Ian Burgess Sanders
Born May 1961
Right To Appoint And Remove Directors
10 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
3 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Change Sail Address Company With Old Address New Address
Address
27 April 2026 View
Resolution
Resolution
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Resolution
Resolution
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Resolution
Resolution
10 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2023 View
Resolution
Resolution
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 October 2021 View
Resolution
Resolution
30 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Confirmation Statement
Confirmation Statement
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Move Registers To Sail Company With New Address
Address
13 September 2017 View
Change Sail Address Company With New Address
Address
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Capital Allotment New Class Of Shares
Capital
18 July 2017 View
Resolution
Resolution
18 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
22 May 2017 View
Incorporation Company
Incorporation
9 May 2017 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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