DJH WALSALL LIMITED

Key Data

Status

Active

Company No.

04646657

Incorporation date

24/01/2003

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

23/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

10/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

10/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

12/08/2025

Director's details changed for Mr Mark Andrew Howell on 2025-08-12

View PDF (2 pages)

08/08/2025

Termination of appointment of John Ernest Davis as a director on 2025-08-08

View PDF (1 pages)

15/07/2025

Appointment of Mr David Paul Wright as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Mark Andrew Howell as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Paul Clayton as a director on 2025-07-01

View PDF (2 pages)

06/06/2025

Registered office address changed from Unit 4 Wharf Approach Walsall WS9 8BX United Kingdom to Unit 4 Rossway Business Park Wharf Approach Aldridge WS9 8BX on 2025-06-06

View PDF (1 pages)

02/06/2025

Registered office address changed from 3rd Floor International House Hatherton Street Walsall WS4 2LA United Kingdom to Unit 4 Wharf Approach Walsall WS9 8BX on 2025-06-02

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Scott Daniel Heath on 2025-06-02

View PDF (2 pages)

02/06/2025

Director's details changed for Mr James Richard Beardmore on 2025-06-02

View PDF (2 pages)

21/02/2025

Registration of charge 046466570003, created on 2025-02-19

View PDF (78 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

17/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (53 pages)

17/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

17/07/2024

Change of details for Djh Mitten Clarke Group Limited as a person with significant control on 2024-07-15

View PDF (2 pages)

15/07/2024

Certificate of change of name

View PDF (3 pages)

21/04/2024

Resolutions

View PDF (1 pages)

10/04/2024

Termination of appointment of Philip Harry Taylor as a director on 2024-04-09

View PDF (1 pages)

10/04/2024

Termination of appointment of Philip Harry Taylor as a secretary on 2024-04-09

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (5 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (51 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

05/09/2023

Registration of charge 046466570002, created on 2023-09-01

View PDF (70 pages)

20/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (5 pages)

18/01/2023

Certificate of change of name

View PDF (3 pages)

17/01/2023

Memorandum and Articles of Association

View PDF (36 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

17/11/2022

Registration of charge 046466570001, created on 2022-11-11

View PDF (20 pages)

14/11/2022

Resolutions

View PDF (3 pages)

18/07/2022

Registered office address changed from Arbor House, Broadway North Walsall West Midlands WS1 2AN to 3rd Floor International House Hatherton Street Walsall WS4 2LA on 2022-07-18

View PDF (1 pages)

11/05/2022

Cessation of Djh Mitten Clarke Limited as a person with significant control on 2022-04-27

View PDF (1 pages)

11/05/2022

Notification of Djh Mitten Clarke Group Limited as a person with significant control on 2022-04-27

View PDF (2 pages)

16/02/2022

Appointment of Mr Scott Daniel Heath as a director on 2022-02-09

View PDF (2 pages)

16/02/2022

Appointment of Mr James Richard Beardmore as a director on 2022-02-09

View PDF (2 pages)

16/02/2022

Termination of appointment of Malcolm John Dickson as a director on 2022-02-09

View PDF (1 pages)

16/02/2022

Notification of Djh Mitten Clarke Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

16/02/2022

Cessation of Philip Harry Taylor as a person with significant control on 2022-02-09

View PDF (1 pages)

16/02/2022

Cessation of John Ernest Davis as a person with significant control on 2022-02-09

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

09/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

09/03/2021

Change of details for Mr Philip Harry Taylor as a person with significant control on 2019-04-03

View PDF (2 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

29/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

29/04/2019

Resolutions

View PDF (46 pages)

29/04/2019

Statement of company's objects

View PDF (2 pages)

29/04/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2019

Change of share class name or designation

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

11/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

01/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

08/12/2016

Resolutions

View PDF (1 pages)

08/12/2016

Cancellation of shares. Statement of capital on 2016-11-04

View PDF (6 pages)

08/12/2016

Purchase of own shares.

View PDF (4 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

16/11/2016

Termination of appointment of Mark Barry Harris as a director on 2016-11-04

View PDF (2 pages)

18/04/2016

Termination of appointment of Michael Vivian Ballinger as a director on 2016-04-07

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (7 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (7 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/03/2013

Termination of appointment of Karen Monaghan as a director

View PDF (1 pages)

07/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (8 pages)

22/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

22/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (7 pages)

14/12/2010

Total exemption small company accounts made up to 2010-03-30

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (9 pages)

27/01/2010

Director's details changed for Philip Harry Taylor on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mark Barry Harris on 2010-01-27

View PDF (2 pages)

27/01/2010

Secretary's details changed for Philip Harry Taylor on 2010-01-27

View PDF (1 pages)

27/01/2010

Director's details changed for John Ernest Davis on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Karen Monaghan on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Michael Vivian Ballinger on 2010-01-27

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Malcolm John Dickson on 2010-01-27

View PDF (2 pages)

24/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

22/09/2009

Director's change of particulars / john davis / 19/09/2009

View PDF (1 pages)

17/02/2009

Return made up to 24/01/09; full list of members

View PDF (7 pages)

12/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/05/2008

Director appointed michael vivian ballinger

View PDF (1 pages)

01/05/2008

Director appointed karen monaghan

View PDF (1 pages)

31/01/2008

Return made up to 24/01/08; full list of members

View PDF (5 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Return made up to 24/01/07; full list of members; amend

View PDF (9 pages)

12/02/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Return made up to 24/01/07; full list of members

View PDF (5 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/02/2006

Return made up to 24/01/06; full list of members

View PDF (5 pages)

13/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Return made up to 24/01/05; full list of members

View PDF (9 pages)

12/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (15 pages)

31/03/2004

Resolutions

View PDF (2 pages)

06/02/2004

Return made up to 24/01/04; full list of members

View PDF (8 pages)

02/05/2003

Ad 31/03/02--------- £ si 350@1=350 £ ic 100/450

View PDF (2 pages)

02/05/2003

Memorandum and Articles of Association

View PDF (16 pages)

02/05/2003

Resolutions

View PDF (0 pages)

02/05/2003

Resolutions

View PDF (5 pages)

14/02/2003

Ad 24/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (1 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-39.28 % *

* during past year

Cash in Bank

£160,665.00

Business linkages

Check business linkages of DJH WALSALL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
488.70K
-
0.00
264.60K
-

2022
21
331.45K
-
0.00
160.67K
-

2022
21
331.45K
-
0.00
160.67K
-

Employees

2022

Employees

21 0 % *

Net Assets(GBP)

331.45K £-32.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

160.67K £-39.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/01/2003 - 24/01/2003	99600
Mrs Karen Justine Monaghan	Director	21/04/2008 - 28/02/2013	5
Beardmore, James Richard	Director	09/02/2022 - Present	46
Dickson, Malcolm John	Director	27/01/2003 - 09/02/2022	-
Howell, Mark Andrew	Director	01/07/2025 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,290

Company	Classification	Incorporation	Status	Turnover	Employees
ROY LYTTLE LIMITED 27 Frances Street, Newtownards BT23 7DW, NI052006	Growing of cereals (except rice) leguminous crops and oil seeds	12/10/2004	Active	-	26
DAVISON & CO. (BARFORD) LIMITED Green End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD, 00632148	Mixed farming	07/07/1959	Active	-	27
THAYMAR LIMITED Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB, 03450502	Mixed farming	15/10/1997	Active	-	29
WOODVALE TREE CARE LTD 68 Netherby Park, Weybridge, Surrey KT13 0AQ, 10403388	Silviculture and other forestry activities	30/09/2016	Active	-	22
L & D FLOWERS LIMITED The Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP, 05729536	Growing of cereals (except rice) leguminous crops and oil seeds	03/03/2006	Active	-	29

ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About DJH WALSALL LIMITED

DJH WALSALL LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at Unit 4 Rossway Business Park, Wharf Approach, Aldridge WS9 8BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of DJH WALSALL LIMITED?

DJH WALSALL LIMITED is currently Active. It was registered on 24/01/2003 .

Where is DJH WALSALL LIMITED located?

DJH WALSALL LIMITED is registered at Unit 4 Rossway Business Park, Wharf Approach, Aldridge WS9 8BX.

What does DJH WALSALL LIMITED do?

DJH WALSALL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DJH WALSALL LIMITED have?

DJH WALSALL LIMITED had 21 employees in 2022.

What is the latest filing for DJH WALSALL LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-17 with no updates.