WALWOOD LTD

Active London
0 employees website.com
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WALWOOD LTD

Founded 13 Jul 2022 Active London, England 0 employees website.com
Accounts Submitted 9 Apr 2025 Next due 30 Apr 2026 7 days overdue
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

9 Harefield Road London N8 8QY England

Full company profile for WALWOOD LTD (14230947), an active company based in London, England. Incorporated 13 Jul 2022. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alexander John Shorter HoareDirectorBritishUnited Kingdom4113 Jul 2022Active
Richard Martyn Merritt-blaibergSecretaryUnknownUnknown13 Jul 2022Active
Richard Martyn Merritt-blaibergDirectorBritishUnited Kingdom4213 Jul 2022Active

Shareholders

Shareholders (3)

Alex Hoare
50.0%
Michelle Ann Davis
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Martyn Merritt-blaiberg

British

Active
Notified 13 Jul 2022
Residence United Kingdom
DOB July 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Alexander John Shorter Hoare

British

Active
Notified 13 Jul 2022
Residence England
DOB June 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
4 Lynton Road, Acton, London (W3 9HP) EALING
Freehold£880,0005 Aug 2024
4 Lynton Road, Acton, London (W3 9HP)
Freehold £880,000
Added 5 Aug 2024
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
15 Jul 2024OfficersChange to director Mr Alexander John Shorter Hoare on 15 Jul 2024
15 Jul 2024Persons With Significant ControlChange to Mr Alexander John Shorter Hoare as a person with significant control on 15 Jul 2024
14 Jul 2024Confirmation StatementConfirmation statement made on 12 Jul 2024 with no updates
14 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

15 Jul 2024 Officers

Change to director Mr Alexander John Shorter Hoare on 15 Jul 2024

15 Jul 2024 Persons With Significant Control

Change to Mr Alexander John Shorter Hoare as a person with significant control on 15 Jul 2024

14 Jul 2024 Confirmation Statement

Confirmation statement made on 12 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 Jul 2025 with no updates

9 months ago on 14 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 9 Apr 2025

Change to director Mr Alexander John Shorter Hoare on 15 Jul 2024

1 years ago on 15 Jul 2024

Change to Mr Alexander John Shorter Hoare as a person with significant control on 15 Jul 2024

1 years ago on 15 Jul 2024

Confirmation statement made on 12 Jul 2024 with no updates

1 years ago on 14 Jul 2024