Walsworth Limited

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walsworth limited
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Large Enterprise

Walsworth Limited

03421224•Private Limited With Share Capital

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET

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Incorporated

13/08/1997

Company Age

29 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Walsworth Limited (03421224) is a private limited with share capital incorporated on 13/08/1997 (29 years old) and registered in letchworth garden city, SG64ET. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/08/1997
SG64ET

Financial Overview

Total Assets

£218.09M

Liabilities

£159.65M

Net Assets

£58.44M

Est. Turnover

£4.20M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
J
james murdo roderick mackenzie
director
J
juliette natasha stacey
director
R
richard john willmott
director
H
hugh edward earle raven
director
G
graham mark dundas
director

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Termination Secretary Company With Name
Category:Officers
Date:23-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Resolution
Category:Resolution
Date:31-12-2012
Legacy
Category:Mortgage
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Legacy
Category:Mortgage
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Legacy
Category:Capital
Date:07-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Capital
Date:07-04-2009
Resolution
Category:Resolution
Date:07-04-2009
Legacy
Category:Capital
Date:07-04-2009
Legacy
Category:Annual Return
Date:21-03-2009
Legacy
Category:Officers
Date:07-02-2009
Legacy
Category:Mortgage
Date:21-12-2008
Legacy
Category:Mortgage
Date:08-11-2008
Legacy
Category:Address
Date:27-08-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:21-02-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-02-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:21-02-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date05/06/2026
Latest Accounts31/12/2025

Trading Addresses

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire Sg6 4Et, SG64ETRegistered
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG64GY

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Contact

Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, SG64ET