WALNUT INVESTMENTS LIMITED
Activities of open-ended investment companies
WALNUT INVESTMENTS LIMITED
Activities of open-ended investment companies
Contact & Details
Contact
Registered Address
Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
Full company profile for WALNUT INVESTMENTS LIMITED (04897320), an active company based in Maidstone, United Kingdom. Incorporated 12 Sept 2003. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.24M
Net Assets
£37.19M
Total Liabilities
£10.65M
Turnover
N/A
Employees
2
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Reginald Brake | Secretary | British | Unknown | 27 Mar 2006 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Womble Bond Dickinson (trust Corporation) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Fb Ptc I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Penelope Ann Lang
Ceased 12 May 2020
Michael John Trigg
Ceased 25 Oct 2022
Paul Reginald Brake
Ceased 25 Oct 2022
Philip Riches Wilson
Ceased 25 Oct 2022
Christopher Michael Brake
Ceased 12 May 2020
Michelle Louise Leveridge
Ceased 25 Oct 2022
Francis Robert Brake
Ceased 22 Dec 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Accounts | Annual accounts made up to 2025-06-30 | |
| 18 Dec 2025 | Officers | Appointment of Womble Bond Dickinson (Trust Corporation) Limited as director on 2025-12-11 | |
| 18 Dec 2025 | Officers | Termination of Michael John Trigg as director on 2025-12-11 | |
| 1 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-09-12 with no updates | |
| 11 Jun 2025 | Accounts | Annual accounts made up to 2024-06-30 |
Annual accounts made up to 2025-06-30
Appointment of Womble Bond Dickinson (Trust Corporation) Limited as director on 2025-12-11
Termination of Michael John Trigg as director on 2025-12-11
Confirmation statement made on 2025-09-12 with no updates
Annual accounts made up to 2024-06-30
Recent Activity
Latest Activity
Annual accounts made up to 2025-06-30
3 weeks ago on 30 Mar 2026
Appointment of Womble Bond Dickinson (Trust Corporation) Limited as director on 2025-12-11
4 months ago on 18 Dec 2025
Termination of Michael John Trigg as director on 2025-12-11
4 months ago on 18 Dec 2025
Confirmation statement made on 2025-09-12 with no updates
6 months ago on 1 Oct 2025
Annual accounts made up to 2024-06-30
10 months ago on 11 Jun 2025
