Walton Hassell & Port Limited

Active00108791 Private limited company
Incorporated
12 April 1910 (116 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarah Louise Booth
Vanessa Jane Falconer
Melanie Jean Ryan
Owned by
Michael Robert Walton
Accounts type
Total exemption full
Region
East of England
Address
Portmill House
Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Walton, Daniel Robert, Mr.
Secretary · Appointed 29 October 2022
Booth, Sarah Louise
Director · Appointed 1 September 2022
British
Born April 1984 (42)
Falconer, Vanessa Jane
Director · Appointed 1 September 2022
British
Born May 1978 (48)
Ryan, Melanie Jean
Director · Appointed 1 September 2022
British
Born January 1977 (49)
Walton, Daniel Robert
Director · Appointed 1 September 2022
British
Born January 1980 (46)
Walton, Michael Robert
Director
British
Born March 1956 (70)
Officer history (6 former)
29 October 2022
Appointed Walton, Daniel Robert, Mr. as Secretary
1 September 2022
Appointed Booth, Sarah Louise as Director
1 September 2022
Appointed Falconer, Vanessa Jane as Director
1 September 2022
Appointed Ryan, Melanie Jean as Director
1 September 2022
Appointed Walton, Daniel Robert as Director
21 July 2022
Resigned Jacobs, Philippa Jean as Director
21 July 2022
Resigned Jacobs, Philippa Jean as Secretary
12 September 2013
Resigned Walton, Barry as Director
30 August 1995
Resigned Walton, Jean Pamela as Director
15 April 1994
Appointed Jacobs, Philippa Jean as Director
15 April 1994
Resigned Stewart, Donald Bertram as Secretary
15 April 1994
Resigned Stewart, Donald Bertram as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Michael Robert Walton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Former controllers (1)
21 July 2022
Ceased Philippa Jean Jacobs — Has significant influence or control

Financials

Net Assets
£3,185,749
up £78,342 (3%)
Employees
9
up 4 (80%)
Debt Ratio
17%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 £3,557,902 £3,279,580 £3,107,407 £3,185,749
Balance sheet detail
2022202120202019
Fixed Assets£2,654,645£2,723,989£2,793,875£2,859,504
Current Assets£1,193,054£493,621£577,357£872,406
Creditors (< 1 year)£664,551£79,680£48,004£108,867
Creditors (> 1 year)£0£34,882£55,977£77,155
Net Current Assets£531,104£418,300£541,682£775,553
Net Assets£3,185,749£3,107,407£3,279,580£3,557,902
Shareholder Funds£3,185,749£3,107,407£3,279,580£3,557,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts31 December 2025
31 December 2025Confirmation statement with no updates20 December 2025
13 August 2025Total exemption full accounts31 December 2024
23 June 2025Change of details for a person with significant control
21 June 2025Director's details changed
Show all recent filings

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