Walnut Investments Limited

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Walnut Investments Limited

04897320•Private Limited With Share Capital

Globe House Eclipse Park, Sittingbourne Road, Maidstone, ME143EN
Website

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Incorporated

12/09/2003

Company Age

22 years

Directors

4

Employees

2

SIC Code

64304

Risk

very low risk

Company Overview

Registration, classification & business activity

Walnut Investments Limited (04897320) is a private limited with share capital incorporated on 12/09/2003 (22 years old) and registered in maidstone, ME143EN. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 12/09/2003
ME143EN
2 employees

Financial Overview

Total Assets

£45.91M

Liabilities

£8.55M

Net Assets

£37.37M

Cash

£1.53M

Key Metrics

2

Employees

4

Directors

8

Shareholders

Board of Directors

3
P
paul reginald brake
director
W
womble bond dickinson (trust corporation) limited
director
W
womble bond dickinson (trust corporation) limited
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:23-01-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Annual Return
Date:19-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:27-09-2004
Legacy
Category:Accounts
Date:01-09-2004
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Accounts
Date:20-10-2003
Legacy
Category:Address
Date:20-10-2003
Legacy
Category:Officers
Date:04-10-2003
Legacy
Category:Officers
Date:04-10-2003
Legacy
Category:Officers
Date:04-10-2003
Legacy
Category:Officers
Date:04-10-2003
Legacy
Category:Officers
Date:04-10-2003
Legacy
Category:Officers
Date:04-10-2003
Legacy
Category:Officers
Date:04-10-2003
Resolution
Category:Resolution
Date:04-10-2003
Resolution
Category:Resolution
Date:04-10-2003
Resolution
Category:Resolution
Date:04-10-2003
Resolution
Category:Resolution
Date:04-10-2003
Legacy
Category:Capital
Date:04-10-2003
Incorporation Company
Category:Incorporation
Date:12-09-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME143ENRegistered

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Contact

walnutcreekinvestments.com
Globe House Eclipse Park, Sittingbourne Road, Maidstone, ME143EN