UK Companies House feature
WALSHAM BROTHERS & CO. LIMITED
Cash
£1M
-11.2% vs 2021
Net assets
£671K
+15% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 00162264
- Status
- Active
- Incorporation
- 1919-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2022-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | £382,427 | £4,183,302 | £1,688,121 | £1,499,092 | |
| Total assets less current liabilities | £115,422 | £532,840 | £583,083 | £670,576 | |
| Net assets | — | — | — | — | |
| Equity | £115,422 | £532,840 | £583,083 | £670,576 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BURGESS HODGSON AUDIT LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information including the annual budget and future cash flows in making their assessment. Based on this assessment, the directors consider that they can continue to adopt the going basis in preparing the financial statements.”
Subsidiaries
- Walsham Investment Limited · 100% held · England
- Fairway Participacoes em Seguros Brasil S.A · 100% held · São Paulo/SP
- Fairway Seguros Brasil S.A · 100% held · São Paulo/SP
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, James Richard | Secretary | 2017-02-27 | — | — |
| BOLTON, James Richard | Director | 2016-11-01 | Jul 1967 | British |
| FALL, Jeremy | Director | 2011-11-10 | Jun 1964 | British |
| HAFNER, Paul Anthony | Director | 2025-09-01 | May 1980 | British |
| MCDERMOTT, Sean Pierre | Director | 2011-11-10 | Jan 1969 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, Brian Charles | Secretary | 2002-06-01 | 2017-02-27 |
| TAYLOR, Russell Stewart | Secretary | — | 2002-05-31 |
| BERG, Stephen Robert | Director | 2004-05-13 | 2017-02-27 |
| BROWN, James Albert | Director | — | 2011-11-10 |
| BROWN, Ronald | Director | — | 2011-11-10 |
| BROWN, William John | Director | — | 2009-10-12 |
| CHERRY, David Christopher | Director | 2016-11-01 | 2025-09-18 |
| GORDON, Brian Charles | Director | 2002-06-01 | 2017-02-27 |
| MOORSE, Terence Wilfred | Director | 1999-04-12 | 2002-05-31 |
| PEPPER, Martin Leonard | Director | 2004-05-13 | 2010-08-13 |
| STREETER, Russell Graham | Director | 2025-09-01 | 2026-02-27 |
| WEEDON, John | Director | 2006-09-01 | 2010-10-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sean Pierre Mcdermott | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
| Mr Jeremy Fall | Individual | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Active |
| Quest Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-09-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type small |
| 2022-09-12 | AA | accounts | accounts with accounts type small |
| 2022-09-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type small |
| 2021-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-24 | AA | accounts | accounts with accounts type small |
| 2020-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-05 | AA01 | accounts | change account reference date company previous shortened |
| 2020-02-14 | AA | accounts | accounts with accounts type small |
| 2019-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-03-26 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory