Walney Extension Limited

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Large Enterprise

Walney Extension Limited

07306956•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
Website442078115200

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Incorporated

07/07/2010

Company Age

16 years

Directors

8

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Walney Extension Limited (07306956) is a private limited with share capital incorporated on 07/07/2010 (16 years old) and registered in london, SW1P1WG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 07/07/2010
SW1P1WG

Financial Overview

Total Assets

£1.31B

Liabilities

£1.14B

Net Assets

£174.05M

Turnover

£296.73M

Cash

£5.85M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
H
hugh alistair yendole
director
N
nadia d'ippolito
director
K
karen kragh
director
N
nicole brigitte rebsdorf bernardi
director
S
sophie alexandra alderman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2026
Legacy
Category:Capital
Date:29-06-2026
Legacy
Category:Insolvency
Date:29-06-2026
Resolution
Category:Resolution
Date:29-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2024
Legacy
Category:Capital
Date:10-12-2024
Legacy
Category:Insolvency
Date:10-12-2024
Resolution
Category:Resolution
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2023
Legacy
Category:Capital
Date:01-11-2023
Legacy
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2022
Resolution
Category:Resolution
Date:09-12-2022
Legacy
Category:Insolvency
Date:09-12-2022
Legacy
Category:Capital
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2020
Legacy
Category:Capital
Date:14-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2019
Legacy
Category:Insolvency
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date19/05/2026
Latest Accounts31/12/2025

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

442078115200
walneyextension.co.uk
5 Howick Place, London, SW1P1WG