WALNEY EXTENSION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WALNEY EXTENSION HOLDINGS LIMITED

COMPANY NUMBER
10899680

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/08/2017 (7 years and 4 months old)

WEBSITE
walneyextension.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 HOWICK PLACE
LONDON
SW1P 1WG

TRADING ADDRESSES

5 Howick Place
LONDON
SW1P 1WG

Credit Risk Overview

Want to learn more about WALNEY EXTENSION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.7M

152,602.67%

NET WORTH

£159.1M

15.57%

TOTAL LIABILITIES

£29.8M

483,688.23%

NET ASSETS

£207.2M

50.49%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WALNEY EXTENSION HOLDINGS LIMITED	Active - Accounts Filed	View Report
WALNEY EXTENSION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Jacob Hjelm (926833808) has left the board
Date: 03/09/2024	Event: Domenico Tripodi (924664540) has left the board
Date: 03/09/2024	Event: New Board Member Rui Zhao (932663672) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALNEY EXTENSION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WALNEY EXTENSION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WALNEY EXTENSION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.7M

152,602.67%

NET WORTH

£159.1M

15.57%

TOTAL LIABILITIES

£29.8M

483,688.23%

NET ASSETS

£207.2M

50.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ORSTED WALNEY EXTENSION HOLDINGS LIMITED	Owned: 50.02 %	Shares: 552,670,409	Price per share: £0.00	Total Value: £5.53
ANNO 2017 JOINT HOLDING (UK) LIMITED	Owned: 50.02 %	Shares: 552,670,409	Price per share: £0.00	Total Value: £5.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren John Hawkes 04/08/2017 - Present (7 years and 4 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Domenico Tripodi 09/05/2018 - Present (6 years and 7 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christian Krogsgaard 09/05/2018 - Present (6 years and 7 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Nadia D'Ippolito 04/06/2019 - Present (5 years and 6 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Henry De Villiers 29/06/2020 - Present (4 years and 5 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 37 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WALNEY EXTENSION HOLDINGS LIMITED	Active - Accounts Filed	View Report
WALNEY EXTENSION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/11/2024	Event: Jacob Hjelm (926833808) has left the board
Date: 03/09/2024	Event: Domenico Tripodi (924664540) has left the board
Date: 03/09/2024	Event: New Board Member Rui Zhao (932663672) Appointed
Date: 02/09/2024	Event: Partha Vasudev (932282014) has left the board
Date: 02/09/2024	Event: New Board Member Cliff Robert Pullen (931573013) Appointed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 15/07/2024	Event: New Accounts filed
Date: 10/05/2024	Event: New Board Member Partha Vasudev (932282014) Appointed
Date: 10/05/2024	Event: New Board Member Jacob Hjelm (926833808) Appointed
Date: 03/05/2024	Event: Jacob Hjelm (926833808) has left the board
Date: 07/03/2024	Event: New Board Member Karen Kragh (932015519) Appointed
Date: 07/03/2024	Event: Jeanette Bomholdt Jakobsen (930902607) has left the board
Date: 23/01/2024	Event: New Board Member Jacob Hjelm (926833808) Appointed
Date: 11/12/2023	Event: New Board Member David Thomas Allen (931631400) Appointed
Date: 27/11/2023	Event: Hugh Alistair Yendole (923758699) has left the board
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 17/05/2023	Event: New Board Member Jeanette Bomholdt Jakobsen (930902607) Appointed
Date: 11/05/2023	Event: Lars Hougaard (927787216) has left the board
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: New Board Member Domenico Tripodi (924664540) Appointed
Date: 22/06/2022	Event: New Accounts filed
Date: 31/12/2020	Event: New Board Member Lars Hougaard (927787216) Appointed
Date: 24/12/2020	Event: New Board Member Lars Hougaard (927787246) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Confirmation Statement filed
Date: 02/07/2020	Event: New Board Member Philip Henry De Villiers (919544540) Appointed
Date: 02/07/2020	Event: New Board Member Hugh Alistair Yendole (923758699) Appointed
Date: 02/07/2020	Event: Benjamin John Sykes (917002821) has left the board
Date: 02/07/2020	Event: New Board Member Benjamin Westwood (927033320) Appointed
Date: 02/07/2020	Event: Nicolai Eberhard (925598514) has left the board
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 20/06/2019	Event: New Board Member Nadia D'Ippolito (925938002) Appointed
Date: 20/06/2019	Event: Nadia D'Ippolito (925938318) has left the board
Date: 13/06/2019	Event: New Board Member Nadia D'Ippolito (925938318) Appointed
Date: 13/06/2019	Event: Ulrik Pallisoe Bornoe (924665846) has left the board
Date: 14/03/2019	Event: Nicolai Eberhard (925598698) has left the board
Date: 14/03/2019	Event: New Board Member Nicolai Eberhard (925598514) Appointed
Date: 07/03/2019	Event: Johan Hee Lindhardt (924342173) has left the board
Date: 07/03/2019	Event: New Board Member Nicolai Eberhard (925598698) Appointed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Accounts filed
Date: 01/06/2018	Event: Ulrik Pallise Borne (924665862) has left the board
Date: 01/06/2018	Event: New Board Member Jacob Lise Lyngsgaard (923388101) Appointed
Date: 01/06/2018	Event: New Board Member Ulrik Pallise Borne (924665846) Appointed
Date: 01/06/2018	Event: Jacob Lise Lyngsgaard (924056341) has left the board
Date: 31/05/2018	Event: Christian Krogsgaard (924664693) has left the board
Date: 31/05/2018	Event: New Board Member Christian Krogsgaard (924637288) Appointed

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WALNEY EXTENSION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.7M

£159.1M

£29.8M

£207.2M

People Overview

10

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.7M

£159.1M

£29.8M

£207.2M

Accounts

People Overview

10

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™