Founded in 1919, Walsham Brothers &, classified under reg no. 00162264 is an active company. Currently registered at 52-54 Gracechurch Street EC3V 0EH, London the company has been in the business for one hundred and five years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 4 directors in the the firm, namely David C., James B. and Jeremy F. and others. In addition one secretary - James B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 52-54 Gracechurch Street |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | EC3V 0EH |
| Country of origin | United Kingdom |
| Registration Number | 00162264 |
| Date of Incorporation | Wed, 31st Dec 1919 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 105 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 27 February 2017
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 10 November 2011
Position: Director
Appointed: 10 November 2011
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Jeremy F. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Quest Group Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sean M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Jeremy F.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
Quest Group Holdings Limited
52 - 54 Gracechurch Street, London, EC3V 0EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05391415 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sean M.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 197 565 | 424 682 | 235 453 | 298 098 | 382 427 | 4 183 302 | 1 688 121 | 1 499 092 |
| Current Assets | 1 529 938 | 463 882 | 252 638 | 299 145 | 428 460 | 4 268 200 | 1 786 000 | 1 516 133 |
| Debtors | 332 373 | 39 200 | 17 185 | 1 047 | 46 033 | 84 898 | 97 879 | 17 041 |
| Net Assets Liabilities | 81 267 | 410 009 | ||||||
| Other Debtors | 82 343 | 39 200 | 17 185 | 1 047 | 35 856 | 84 898 | 96 919 | 13 709 |
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 277 257 | |||||||
| Amounts Owed To Group Undertakings | 1 261 | 1 261 | 1 261 | 1 261 | 9 549 | 1 261 | 1 816 | 2 522 |
| Average Number Employees During Period | 6 | 4 | 2 | 2 | ||||
| Creditors | 777 182 | 53 973 | 51 579 | 201 572 | 313 138 | 3 735 460 | 1 203 017 | 845 657 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 277 257 | |||||||
| Disposals Property Plant Equipment | 277 257 | |||||||
| Dividends Paid | 350 000 | 200 000 | 400 000 | |||||
| Fixed Assets | 100 | 100 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 858 349 | 409 909 | 201 059 | 97 573 | 115 322 | 532 740 | 582 983 | 670 476 |
| Number Shares Issued Fully Paid | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | |
| Other Creditors | 777 182 | 18 692 | 15 218 | 14 975 | 27 400 | 11 480 | 11 000 | 7 200 |
| Other Taxation Social Security Payable | 22 655 | 2 954 | 3 072 | 105 | 37 | 113 | 12 | 348 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 141 150 | 96 514 | 17 749 | 417 418 | 450 243 | 87 493 | ||
| Property Plant Equipment Gross Cost | 277 257 | |||||||
| Total Assets Less Current Liabilities | 858 449 | 410 009 | 201 159 | 97 673 | 115 422 | 532 840 | 583 083 | 670 576 |
| Trade Creditors Trade Payables | 605 955 | 31 066 | 32 028 | 185 231 | 276 152 | 3 722 606 | 1 190 189 | 835 587 |
| Trade Debtors Trade Receivables | 250 030 | 10 177 | 960 | 3 332 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 13th, July 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy