Walsh Construction Holdings Limited in Wolverhampton, WV1 4DG

Description

Data updated on: 01-11-2023

Walsh Construction Holdings Limited 's been in the business for twenty years. Started with registration number 05313698 in the year 2004, it is registered at 34 Waterloo Road, Wolverhampton WV1 4DG. The firm known today as Walsh Construction Holdings Limited was known as Walsh Construction (malvern) up till October 29, 2019 then the name was changed. This firm's principal business activity number is 74990 and has the NACE code: Non-trading company. The firm's most recent accounts were submitted for the period up to 2022/12/31 and the most current confirmation statement was released on 2022/12/15.

As suggested by the company's executives list, since September 2015 there have been two directors: Philip C. and Jonathan B.. In addition, the managing director's assignments are aided with by a secretary - Jonathan B., who was chosen by this firm twenty years ago.

Previous company's names
Walsh Construction Holdings Limited 2019-10-29
Walsh Construction (malvern) Limited 2004-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	40 100

Balance Sheet
Current Assets	12 002	46 646	178 668	149 434	352 270	638 940	756 590	508 248	438 727
Debtors		34 644	166 666	137 432	340 268	626 938	744 588	13 008	170 580
Cash Bank On Hand								483 238	256 145
Net Assets Liabilities							938 858	836 848	928 217
Property Plant Equipment							191 927	827 175	929 075

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		40 000
Shareholder Funds	100	40 100

Other Financial Data
Accounting Period Subsidiary	2 014	2 015
Amounts Owed By Group Undertakings				137 432	340 268	626 938	744 588	13 008	170 580
Amounts Owed To Group Undertakings				9 284	12 065	9 659	9 659	128 233	9 659
Creditors		6 546	6 546	9 284	12 065	9 659	9 659	177 621	181 487
Creditors Due Within One Year	11 902	6 546
Current Asset Investments	12 002	12 002	12 002	12 002	12 002	12 002	12 002	12 002	12 002
Investments In Group Undertakings				12 002	12 002	12 002	12 002	12 002	12 002
Net Current Assets Liabilities	100	40 100	172 122	140 150	340 205	629 281	746 931	314 952	329 218
Number Shares Allotted	45	45
Par Value Share	1	1
Share Capital Allotted Called Up Paid	45	45
Total Assets Less Current Liabilities	100	40 100	172 122	140 150	340 205	629 281	938 858	1 142 127	1 258 293
Accumulated Depreciation Impairment Property Plant Equipment							9 624	12 650	170 453
Disposals Property Plant Equipment								16 723	79 192
Finance Lease Liabilities Present Value Total								177 621	181 487
Increase Decrease In Property Plant Equipment								317 217	167 082
Increase From Depreciation Charge For Year Property Plant Equipment							9 624	12 650	121 901
Property Plant Equipment Gross Cost							201 551	875 727	1 099 528
Provisions For Liabilities Balance Sheet Subtotal								127 658	148 589
Total Additions Including From Business Combinations Property Plant Equipment							201 551	690 899	302 993
Trade Creditors Trade Payables								1

Company staff

Philip C.

Role: Director

Appointed: 09 September 2015

Latest update: 20 April 2024

Jonathan B.

Role: Director

Appointed: 15 December 2004

Latest update: 20 April 2024

Role: Corporate Nominee Secretary

Appointed: 15 December 2004

Resigned: 15 December 2004

Address: London, NW8 8EP

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Aliam Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Wolverhampton, WV1 4DG, West Midlands and was registered as a PSC under the registration number 05283245.

Aliam Limited

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 05283245

Notified on 30 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Jonathan B.

Notified on 6 April 2016

Ceased on 30 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 15 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	15 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 September 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 4 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4 September 2013

Walsh Construction Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip C.

Jonathan B.

Jonathan B.

Nick M.

Adrian P.

Timothy H.

Warren H.

Swift Incorporations Limited

People with significant control

Aliam Limited

Jonathan B.

Accounts Documents

Company filings

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