# Walstead Iberia Limited

## Details

- **Company number:** [06941642](https://find-and-update.company-information.service.gov.uk/company/06941642)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Jun 2009
- **Registered office:** 18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, CO3 8PH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rutland Iii Gp LLP](/group/104295) (41 companies)


## Previous names

- Walstead Capital Limited (until 26 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUTHERLAND, Ian | director | 20 Jul 2026 |  |
| SCANLON, Mark David | director | 22 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walstead Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2016 |  |
| Walstead Finance Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2017 | 22 Apr 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,146,000 | £2,000 | 4 |
| 31 Dec 2024 | -£1,024,000 | £5,000 | 4 |
| 31 Dec 2023 | £304,000 | £5,000 | 4 |
| 30 Jun 2014 | £1 | - | - |
| 30 Jun 2013 | £1 | - | - |
| 30 Jun 2012 | £1 | - | - |
| 30 Jun 2011 | £3 | - | - |
| 30 Jun 2010 | £3 | - | - |



## Owned by

Walstead Iberia Limited → [Walstead Group Limited](/company/09927306) → [Walstead Holdings Limited](/company/09927148) → [Rutland Partners LLP](/company/OC305965)




## Directors' other companies

- [SCANLON, Mark David](/person/5472125) - director at [Verai Investments Limited](/company/15784010)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Finance Limited](/company/15705407)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Group Limited](/company/15508089)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Leykam Limited](/company/10037172)
- [SCANLON, Mark David](/person/5472125) - director at [Wyndeham Icon Limited](/company/02885598)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Group Limited](/company/09927306)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Partners Limited](/company/06941606)
- [SCANLON, Mark David](/person/5472125) - director at [Wyndeham Limited](/company/09347097)
- [SCANLON, Mark David](/person/5472125) - director at [Verai Holdings Limited](/company/15509371)
- [SCANLON, Mark David](/person/5472125) - director at [Walstead Holdings Limited](/company/09927148)



## Companies at the same address

- [Verai Finance Limited](/company/15705407) (15705407)
- [Verai Investments Limited](/company/15784010) (15784010)
- [Walstead Bicester Limited](/company/06941589) (06941589)
- [Walstead Heron Limited](/company/02586277) (02586277)
- [Walstead Leykam Limited](/company/10037172) (10037172)
- [Walstead Newco2 Limited](/company/06941198) (06941198)
- [Walstead Partners Limited](/company/06941606) (06941606)
- [Walstead Peterborough Limited](/company/02261988) (02261988)
- [Walstead Press Group Limited](/company/00933418) (00933418)
- [Walstead Roche Limited](/company/00720976) (00720976)