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WALNUT INVESTMENTS LIMITED

Active ·04897320 ·Private Limited Company ·Est. 12 September 2003
£37.4m
Net Assets
£1.5m
Cash
3
Officers
Total Exemption Full
Accounts
Full analysis checks for WALNUT INVESTMENTS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 30 June 2025

£3.9m
Profit / Loss
£37.4m
Net Assets
£1.5m
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04897320
StatusActive
TypePrivate Limited Company
Incorporated12 September 2003
IndustryActivities of open-ended investment companies
SIC64304
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Globe House Eclipse Park
Maidstone
Kent
ME14 3EN
United Kingdom

👤 Directors & Officers (3)

MR PAUL REGINALD BRAKEDIRECTOR
MR PAUL REGINALD BRAKEDIRECTOR
WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITEDDIRECTOR

🔑 Persons with Significant Control (9)

FB PTC I LIMITED75-100% shares
MICHELLE LOUISE LEVERIDGE75-100% shares
MR CHRISTOPHER MICHAEL BRAKE75-100% shares
MR FRANCIS ROBERT BRAKE75-100% shares
MR MICHAEL JOHN TRIGG75-100% shares
MR PHILIP RICHES WILSON75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
FB PTC I LIMITED75-100% shares
WALNUT INVESTMENTS LIMITEDThis company
Other companies sharing the same PSC
09284804via MR MICHAEL JOHN TRIGG 05350634via MRS PENELOPE ANN LANG GRIGG INVESTMENTS LIMITEDvia MR MICHAEL JOHN TRIGG KENNINGTON ASHFORD LIMITEDvia PAUL REGINALD BRAKE THE BRAKE FAMILY OFFICE LIMITEDvia MR MICHAEL JOHN TRIGG 24 EATON PLACE FREEHOLD LIMITEDvia MR FRANCIS ROBERT BRAKE GRIGG INVESTMENTS LIMITEDvia MRS PENELOPE ANN LANG THE BRAKE FAMILY OFFICE LIMITEDvia MR PHILIP RICHES WILSON GRIGG INVESTMENTS LIMITEDvia MR FRANCIS ROBERT BRAKE GRIGG INVESTMENTS LIMITEDvia MR PHILIP RICHES WILSON KENNINGTON ASHFORD LIMITEDvia MR FRANCIS ROBERT BRAKE GRIGG INVESTMENTS LIMITEDvia MICHELLE LOUISE LEVERIDGE
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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