Walter Reginald Group Limited

Active01857522 Private limited company
Incorporated
22 October 1984 (42 years)
Industry
Wholesale of hides, skins and leather (46240)
Directors
Natalie Saxony Farbey
Bianca Louisa Nilsson
Jillian Saxony Farbey
Owned by
Jillian Saxony Farbey
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Maple Grove Business Centre
Lawrence Road
Hounslow
TW4 6DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Saxony Farbey, Natalie
Director · Appointed 15 March 2022
British
Born October 1981 (45)
Nilsson, Bianca Louisa
Director · Appointed 1 November 2010
British
Born October 1979 (47)
Farbey, Jillian Saxony
Director · Appointed 14 February 2008
British
Born October 1954 (72)
Officer history (12 former)
15 March 2022
Appointed Saxony Farbey, Natalie as Director
23 January 2020
Resigned Proops, Malcolm as Director
1 November 2010
Appointed Nilsson, Bianca Louisa as Director
1 November 2010
Appointed Proops, Malcolm as Director
1 October 2010
Resigned Jacobs, Stuart Martin as Director
1 October 2010
Resigned Jessop, Peter Philip as Director
1 October 2010
Resigned Jessop, Peter Philip as Secretary
1 October 2010
Resigned Dabin, Ian Charles as Director
17 September 2010
Resigned Proops, Malcolm as Director
17 September 2010
Appointed Jacobs, Stuart Martin as Director
17 September 2010
Appointed Dabin, Ian Charles as Director
14 February 2008
Appointed Farbey, Jillian Saxony as Director
13 January 2008
Resigned Farbey, Raymond Barry as Director
30 June 2004
Appointed Proops, Malcolm as Director
30 June 2004
Appointed Jessop, Peter Philip as Secretary
30 June 2004
Resigned Ahmed, Basheer as Secretary
30 June 2004
Resigned Ahmed, Basheer as Director
30 March 1996
Appointed Jessop, Peter Philip as Director
30 March 1996
Resigned Gross, Michael Martin Hugo as Director
5 April 1995
Resigned Weiss, Mollie Isabella Birkby as Director
5 April 1995
Resigned Weiss, Walter Hans as Director

Ownership 1 active

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

Jillian Saxony Farbey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1954 (72)

Financials

Net Assets
£1,223,532
Cash
£68,017
Employees
3
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2022 2023 2024 £570,561 £1,368,051 £1,309,039 £1,283,713 £1,223,532
Balance sheet detail
202420232022202120202019
Fixed Assets£621,417£632,361£643,022£653,749£665,080£651,553
Current Assets£661,650£809,565£784,664£932,081£1,086,839£824,953
Debtors£168,413£190,395£210,248£7,762£127,842£198,583
Cash£68,017£173,992£114,219£474,813£526,403
Creditors (< 1 year)£234,996£383,868£544,973
Creditors (> 1 year)£0£360,972
Net Current Assets£602,115£651,352£666,017£697,085£702,971£279,980
Net Assets£1,223,532£1,283,713£1,309,039£1,368,051£570,561
Shareholder Funds£1,350,834£1,368,051£570,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates14 March 2026
13 April 2026Director's details changed
11 April 2026Director's details changed
9 April 2026Director's details changed
7 April 2026Director's details changed
Show all recent filings

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