Fred Walker & Son (Builders) Limited

Active01181344 Private limited company
Incorporated
20 August 1974 (52 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Kenneth Walker
Accounts type
Unaudited abridged
Region
North East
Address
624 Yarm Road
Eaglescliffe
Stockton On Tees
TS16 0DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2021
British
Born August 1974 (52)
Director
British
Born April 1949 (77)
Officer history (4 former)
6 July 2021
Appointed Walker, Martin Kenneth as Director
18 January 2020
Resigned Walker, Geoffrey Alan as Secretary
18 January 2020
Resigned Walker, Geoffrey Alan as Director
29 February 2012
Resigned Walker, Vera as Director
21 February 1996
Resigned Walker, Frederick as Director

Ownership 1 active

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

Individual · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)

Holdings 1

Companies where Fred Walker & Son (Builders) Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (2)
1 September 2020
Ceased Pamela Margaret Walker — Owns 25–50% of shares
18 January 2020
Ceased Geoffrey Alan Walker — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £258,524 £258,524 £258,524 £258,524 £258,524 £258,524
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Debtors£258,424£258,424£258,424£258,424£287,673£258,424
Creditors (< 1 year)£0£29,249
Net Current Assets£258,424£258,424£258,424£258,424£258,424£258,424
Shareholder Funds£258,524£258,524£258,524£258,524£258,524£258,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Unaudited abridged accounts30 September 2025
2 June 2026Confirmation statement with updates1 June 2026
1 December 2025Cessation of a person with significant control
1 December 2025Notification of a person with significant control
26 June 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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