Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charles Walker & Co.Limited
- Incorporated
- 19 January 1913 (113 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Habegger House Gannex ParkDewsbury RoadEllandHX5 9AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born February 1974 (52)
Bartlett, Susan, Mrs.
Secretary · Appointed 25 September 2024
Director · Appointed 24 August 2022
British
Born April 1973 (53)
Officer history (26 former)
1 September 2025
1 September 2025
16 December 2024
Resigned Visman, Mark as Secretary
25 September 2024
Appointed Bartlett, Susan, Mrs. as Secretary
24 August 2022
24 August 2022
Resigned Holtey, Amanda as Secretary
24 August 2022
Appointed Visman, Mark as Secretary
24 August 2022
24 August 2022
24 August 2022
7 October 2021
7 October 2021
1 September 2020
1 September 2020
1 September 2020
9 July 2020
Appointed Holtey, Amanda as Secretary
9 July 2020
Resigned Visman, Mark as Secretary
26 July 2018
Appointed Visman, Mark as Secretary
26 July 2018
Resigned Duncan Lee, Jill as Secretary
12 December 2014
Appointed Duncan Lee, Jill as Secretary
29 May 2014
29 May 2014
29 May 2014
4 February 2010
14 September 2009
2 September 2009
2 September 2009
7 February 2007
6 February 2007
1 July 2005
1 July 2005
1 July 2005
1 December 2004
1 December 2004
20 May 2003
20 May 2003
4 September 2001
4 September 2001
8 May 2001
8 May 2001
30 April 2000
18 October 1999
24 December 1998
22 December 1998
22 December 1998
3 December 1997
3 December 1997
8 September 1994
2 January 1992
2 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03712188
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A J Transmissions & Conveyors Limited Owns 75–100% of shares
Charles Walker & Co.Limited This company Owns 75–100% of shares
Charles Walker Consolidated Limited Owns 75–100% of shares
Conveyor Belt Technology Limited Owns 75–100% of shares
Drivetechnics Limited Owns 75–100% of shares
The Charles Walker Group Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £1 | |||
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 8 September 2025 | Appointment of a director | |||
| 8 September 2025 | Termination of appointment of a director | |||
| 8 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
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Dartford
Basingstoke
Cheddleton
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