WALNUT INVESTMENTS LIMITED

Company number 04897320 ·

Active

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Shareholders' funds

£37,365,735

Balance sheet as at 2025-06-30

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Overview

Company type
Private Limited Company
Incorporated
2003-09-12
Employees
2 (2025 accounts)
Registered office
C/O Womble Bond Dickinson (Uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
Postcode
NE4 5DE
Capital
800 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2025-09-12
Next due by
2026-09-26
View filing history →

Nature of business (SIC)

  • 64304 Activities of open-ended investment companies

Officers 3 current · 8 resigned

Appointed 2025-12-11
DIRECTOR Appointed 2006-03-27
Appointed 2003-09-19

View all officers and resignations →

Group structure

Controlled by WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED — since 2024-06-27

Controlled by FB PTC I LIMITED — since 2022-10-25

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
SUITE 5 1ST FLOOR, NORTH WING CHARTER HOUSE, PARK STREET ASHFORD, KENT, TN24 8EQ2020-04-15
C/O SIMMONS & SIMMONS, CITYPOINT, ONE ROPEMAKER STREET, LONDON EC2Y 9SS2003-10-20

Among its peers

Top 5%

by shareholders' funds, of 31 similar companies in NE

3rd largest employer among its local peers (2 staff).

3rd oldest of its local peers, trading since 2003.

No.1 of the largest activities of open-ended investment companies companies in Newcastle Upon Tyne →

129 companies are registered at this postcode →

Competitors Newcastle Upon Tyne

This company ranks 1 among activities of open-ended investment companies in Newcastle Upon Tyne.

Full league table →

The class of 2003

38%

of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.