Walters Limited

In liquidation01800633 Private limited company
Incorporated
16 March 1984 (42 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Ethos Group Holdings Ltd
Accounts type
Small
Region
East of England
Address
C/o Frp Advisory Trading Limited 2nd Floor Churchill House
26-30 Upper Marlborough Road
St Albans
AL1 3UU

Filing status

Accounts due
26 February 2026
Last accounts
31 May 2024
Conf. stmt due
12 August 2026
Last conf. stmt
29 July 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born July 1974 (52)
Yavuz, Sharon Elizabeth
Secretary · Appointed 1 September 2023
Director · Appointed 10 September 2015
Also at RDT Office Solutions Group Ltd (proposed for strike-off) · more companies
British
Born December 1966 (59)
Officer history (11 former)
24 September 2025
Appointed Roberts, Paul as Director
22 September 2025
Resigned Norris, Michelle as Director
18 March 2024
Resigned Norris, Charles as Director
1 September 2023
Appointed Yavuz, Sharon Elizabeth as Secretary
1 September 2023
Resigned Matthews, Barry as Director
1 September 2023
Resigned Matthews, Barry as Secretary
9 August 2023
Appointed Norris, Michelle as Director
9 August 2023
Appointed Norris, Charles as Director
20 September 2019
Resigned Norris, Paul Charles as Director
9 April 2019
Resigned Billinghay, Malcolm Peter as Director
10 May 2017
Resigned Lilley, Stewart as Director
10 September 2015
Appointed Matthews, Barry as Secretary
10 September 2015
Appointed Matthews, Barry as Director
10 September 2015
Appointed Yavuz, Sharon Elizabeth as Director
10 September 2015
Appointed Norris, Paul Charles as Director
10 September 2015
Resigned Walters, Amanda Louise as Secretary
10 September 2015
Resigned Walters, Amanda Louise as Director
10 September 2015
Resigned Walters, Michael John as Director
27 October 2004
Resigned Walters, Eileen as Director
1 January 2001
Appointed Lilley, Stewart as Director
22 September 1994
Appointed Billinghay, Malcolm Peter as Director

Ownership 1 active

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

Ethos Group Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company

Financials

Balance sheet as at 31 May 2024 · small accounts

Net Assets
£313,542
Cash
£30,087
Employees
13
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2024 £480,866 £313,542
Balance sheet detail
20242019
Fixed Assets£12,761£13,806
Current Assets£1,578,222£1,845,191
Debtors£1,600,319
Cash£30,087£93,588
Creditors (< 1 year)£1,262,591£1,378,131
Creditors (> 1 year)£0
Net Current Assets£315,631£467,060
Net Assets£313,542£480,866
Shareholder Funds£313,542£480,866

Filings 182

Show all 182 filings

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