WALSINGHAM INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
WALSINGHAM INVESTMENTS LIMITED

COMPANY NUMBER
02338469

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
24/01/1989 (35 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
29/06/1999 10/09/2004
WALSINGHAM INVESTMENTS PLC
View all previous names

REGISTERED ADDRESS

RATOATH HOUSE HAZELWOOD CLOSE, STORRINGTON
WEST SUSSEX
RH20 3HX

TRADING ADDRESSES

Apollo House
56 New Bond Street
London
W1S 1RF

Ratoath House
Hazelwood Close
Storrington
Pulborough, West Sussex
RH20 3HX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£121.2k

1.89%

TOTAL LIABILITIES

£155.1k

1.53%

NET ASSETS

£121.2k

1.89%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WALSINGHAM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NETROSE PROPERTIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALSINGHAM INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WALSINGHAM INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£121.2k

1.89%

TOTAL LIABILITIES

£155.1k

1.53%

NET ASSETS

£121.2k

1.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
I.M. FINER	Owned: 0.59 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JOHN ANDREW ALLELY	Owned: 0.52 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
N. RAVEL	Owned: 0.44 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARION EVANS	Owned: 0.44 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
VIOLET LILY BECKETT	Owned: 0.44 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
D.W. ANTHONY	Owned: 0.37 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
P.M. ROWE	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
S. LAYFER	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
M.D. ROBERTS	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
J.A. CUSS	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A.F. MISTRY	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PHILIP CHARLES U. JAGGER	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN RAYMOND BAKER	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
C.F. MONAHAN	Owned: 0.29 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
B.A. FOWLER	Owned: 0.22 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
J.J. COLLIS	Owned: 0.19 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
N.J. FISH	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAUL ADRIAN DAVY	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
I.J. MONTGOMERY	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
J.W.A. CANN	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
R.J. TARR	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
E. WILDE	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
T.J. MURRAY COX	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
S. HUGHES	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
G. KRISHNAMURTHY	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALISTAIR GRANT	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
D.B. CHAPMAN	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.M. SWALLOW	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
A.T. DOWDING	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
D.S. BROUGHTON	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
H.A. DADA	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
I.G. MILROY	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
E.M. KENEWAY	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
E.S. LEWIS	Owned: 0.15 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
FRED BAKER	Owned: 0.74 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
H.L. KATECHIA	Owned: 0.74 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
NME INVESTMENTS	Owned: 28.94 %	Shares: 196,500	Price per share: £1.00	Total Value: £196,500.00
COMPASS VENTURES LIMITED	Owned: 28.94 %	Shares: 196,500	Price per share: £1.00	Total Value: £196,500.00
M.J. KINGSHOTT	Owned: 13.99 %	Shares: 95,000	Price per share: £1.00	Total Value: £95,000.00
M. J. KINGSHOTT	Owned: 5.89 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
K.L. ALDRED	Owned: 2.95 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
I. ALDRED & F.G. ALDRED	Owned: 2.95 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
I.M. MACLEAN	Owned: 1.47 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
P.J. LINDSAY	Owned: 1.18 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
J.G. WINSTANLEY	Owned: 0.96 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
N.M. MILLER	Owned: 0.96 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
JEREMY COLLIS	Owned: 0.77 %	Shares: 5,200	Price per share: £1.00	Total Value: £5,200.00
J.L. WALTON	Owned: 0.74 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
R.H. TREW	Owned: 0.59 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Andrew Blake 17/12/1997 - Present (27years) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 27	View Report
John Blake 23/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
COMPASS VENTURES LIMITED 17/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Mark Randolph Dyer 11/09/1991 - 29/03/1994 (2 years and 6 months) Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report
Michael James Kingshott 11/09/1991 - Present (33 years and 3 months) Born in Oct 1946	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 161	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WALSINGHAM INVESTMENTS LIMITED	Active - Accounts Filed	View Report
NETROSE PROPERTIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/12/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Accounts filed
Date: 26/04/2024	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Board Member COMPASS VENTURES LIMITED (911943577) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 23/11/2020	Event: New Accounts filed
Date: 19/11/2020	Event: Arthur James Dinsdale (906282985) has left the board
Date: 19/11/2020	Event: New Board Member COMPASS VENTURES LTD (927665213) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 29/03/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Company Secretary John Blake (922773879) Appointed
Date: 05/03/2017	Event: New Accounts filed
Date: 20/02/2017	Event: Change in Reg. Office
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 22/01/2015	Event: New Confirmation Statement filed
Date: 21/01/2015	Event: New Accounts filed
Date: 23/01/2014	Event: New Accounts filed
Date: 23/01/2014	Event: New Confirmation Statement filed
Date: 03/04/2013	Event: New Confirmation Statement filed
Date: 26/01/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WALSINGHAM INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£121.2k

£155.1k

£121.2k

People Overview

2

8

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£121.2k

£155.1k

£121.2k

Accounts

People Overview

2

8

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™