Walton Holdings Limited in Milton Keynes, MK15 0DU

Description

Data updated on: 01-11-2023

Started with Reg No. 05631327 nineteen years ago, Walton Holdings Limited was set up as a Private Limited Company. The firm's actual registration address is 19 Diamond Court, Opal Drive Fox Milne Milton Keynes. This company's principal business activity number is 70100 - Activities of head offices. 2022-11-30 is the last time when the company accounts were reported.

Regarding to this specific firm, all of director's obligations up till now have been fulfilled by Mark W. and Phillip W.. Out of these two executives, Mark W. has carried on with the firm the longest, having been a vital part of company's Management Board since November 2005. In order to provide support to the directors, the firm has been utilizing the skills of Phillip W. as a secretary since the appointment on 2005/11/21.

Executives with significant control over the firm are: Phillip W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Currency
Net Worth	370 777	266 332	204 986	204 986	207 075	208 163

Balance Sheet
Net Assets Liabilities						208 163	209 297	202 147	226 147	226 147	218 147
Current Assets						1	1
Intangible Fixed Assets	351 840	301 448	217 279	217 279	108 640
Net Assets Liabilities Including Pension Asset Liability	370 777	266 332	204 986	204 986	207 075	208 163

Capital & Reserves
Called Up Share Capital	200 000	200 000	200 000	200 000	200 000	200 000
Profit Loss Account Reserve	170 777	66 332	4 986	4 986	7 075	8 163
Shareholder Funds	370 777	266 332	204 986	204 986	207 075	208 163

Other Financial Data
Creditors						83 175	82 041	89 190	65 190	65 190	73 190
Fixed Assets	643 177	592 785	508 616	508 616	399 977	291 337	291 337	291 337	291 337	291 337	291 337
Net Current Assets Liabilities	-272 400	-326 453	-303 630	-303 630	-192 902	-83 174	82 040	-89 190	-65 190	-65 190	-73 190
Total Assets Less Current Liabilities	370 777	266 332	204 986	204 986	207 075	208 163	209 297	202 147	226 147	226 147	218 147
Creditors Due Within One Year	272 400	326 453	303 630	303 630	192 902	83 174
Intangible Fixed Assets Aggregate Amortisation Impairment	157 614	208 006	292 175	292 175	400 814	509 454
Intangible Fixed Assets Amortisation Charged In Period		50 392	84 169		108 639	108 640
Intangible Fixed Assets Cost Or Valuation	509 454	509 454	509 454	509 454	509 454	509 454
Investments Fixed Assets	291 337	291 337	291 337	291 337	291 337	291 337
Number Shares Allotted		200 000	200 000	200 000	200 000	200 000
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	200 000	200 000	200 000	200 000	200 000	200 000

Company staff

Mark W.

Role: Director

Appointed: 21 November 2005

Latest update: 22 December 2023

Phillip W.

Role: Director

Appointed: 21 November 2005

Latest update: 22 December 2023

Phillip W.

Role: Secretary

Appointed: 21 November 2005

Latest update: 22 December 2023

People with significant control

Phillip W.

Notified on 21 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark W.

Notified on 21 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 23 August 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	23 August 2013
Annual Accounts 18 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	18 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	25 August 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	22 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 August 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Walton Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark W.

Phillip W.

Phillip W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Phillip W.

Mark W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies