WALBROOK ASSET FINANCE LIMITED

Key Data

Status

Active

Company No.

11792589

Incorporation date

28/01/2019

Size

Audit Exemption Subsidiary

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

19/03/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

18/03/2026

Replacement Filing for the appointment of Mr Simon Gibbons as a director

View PDF (3 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (49 pages)

16/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

28/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

19/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (50 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (140 pages)

18/07/2024

Termination of appointment of Christopher Martin Power as a director on 2024-06-28

View PDF (1 pages)

31/03/2024

Termination of appointment of Neil John Sawbridge as a secretary on 2024-03-31

View PDF (1 pages)

31/03/2024

Termination of appointment of Neil John Sawbridge as a director on 2024-03-31

View PDF (1 pages)

28/03/2024

Appointment of Mr Simon Gibbons as a director on 2024-03-28

View PDF (3 pages)

28/03/2024

Appointment of Mr Simon Gibbons as a secretary on 2024-03-28

View PDF (2 pages)

08/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

01/08/2023

Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ on 2023-08-01

View PDF (1 pages)

01/08/2023

Registered office address changed from 20 Churchill Place Churchill Place Canary Wharf London E14 5HJ England to 20 Churchill Place London E14 5HJ on 2023-08-01

View PDF (1 pages)

17/04/2023

Termination of appointment of Maged Fanous as a director on 2023-04-07

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yue, Frederick Shu Fai	Director	28/01/2019 - 23/06/2022	1
Walsh, Brendan	Director	28/01/2019 - 13/05/2022	3
Howells, Gareth David	Director	20/03/2020 - 26/04/2021	1
Fanous, Maged	Director	09/04/2020 - 07/04/2023	3
Ball, Andrew Simon	Director	14/12/2020 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About WALBROOK ASSET FINANCE LIMITED

WALBROOK ASSET FINANCE LIMITED is an(a) Active company incorporated on 28/01/2019 with the registered office located at 20 Churchill Place, London E14 5HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALBROOK ASSET FINANCE LIMITED?

WALBROOK ASSET FINANCE LIMITED is currently Active. It was registered on 28/01/2019 .

Where is WALBROOK ASSET FINANCE LIMITED located?

WALBROOK ASSET FINANCE LIMITED is registered at 20 Churchill Place, London E14 5HJ.

What does WALBROOK ASSET FINANCE LIMITED do?

WALBROOK ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for WALBROOK ASSET FINANCE LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-27 with no updates.