James Walker & Co. Limited

Active02432592 Private limited company
Incorporated
16 October 1989 (37 years)
Industry
Manufacture of other rubber products (22190)
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lewis, Rodney John
Director · Appointed 1 April 2026
British
Born September 1983 (43)
Director · Appointed 3 February 2026
British
Born January 1967 (59)
Director · Appointed 1 December 2021
British
Born October 1972 (54)
Director · Appointed 3 March 2014
Dutch
Born May 1965 (61)
Officer history (32 former)
1 April 2026
Appointed Lewis, Rodney John as Director
3 February 2026
Appointed Wood, Grant Hunter as Director
23 January 2026
Resigned Rosser, Mark Eric as Director
1 October 2025
Appointed Rosser, Mark Eric as Director
30 September 2025
Resigned Surman, Edward David as Director
30 July 2025
Resigned Teasdale, Geoffrey as Director
5 March 2025
Resigned Bell, Ian Howard as Director
5 January 2025
Resigned Brook, Mark Steven as Director
1 December 2021
Resigned Hall, Peter as Director
1 December 2021
Resigned Needham, Peter George as Director
1 December 2021
Appointed Jackson, David Bernard Murray as Director
1 December 2021
Resigned Balko, Anthony as Director
2 March 2020
Appointed Surman, Edward David as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
7 April 2017
Resigned Wakefield, Adrian Simon as Director
3 April 2017
Appointed Bell, Ian Howard as Director
3 March 2014
Appointed Neeb, Diederik as Director
31 January 2014
Resigned Galloway, David as Director
6 April 2013
Resigned Wootton, Alan as Director
1 August 2011
Appointed Brook, Mark Steven as Director
4 June 2010
Appointed Wakefield, Adrian Simon as Director
31 December 2008
Resigned Myerscough, Paul Richard as Director
19 August 2008
Appointed Balko, Anthony as Director
15 February 2007
Appointed Teasdale, Geoffrey as Director
15 February 2007
Appointed Wootton, Alan as Director
30 September 2006
Resigned Ingram, Kevin Albert as Director
27 January 2006
Resigned Dunn, Philip as Secretary
27 January 2006
Appointed Collins, Patricia Jane as Secretary
31 December 2004
Appointed Galloway, David as Director
31 December 2004
Resigned Bullock, Graham as Director
31 December 2004
Resigned Fleming, Malcolm Patrick as Director
30 June 2004
Resigned Hull, Cecil Edward as Director
1 April 2004
Appointed Dunn, Philip as Secretary
1 April 2004
Resigned Hill, Peter Charles as Secretary
21 October 2003
Resigned Steele, David as Director
22 September 2003
Appointed Hall, Peter as Director
14 April 2003
Appointed Myerscough, Paul Richard as Director
31 October 2002
Resigned Bramhall, Graham John as Director
1 July 2001
Appointed Bramhall, Graham John as Director
29 June 2001
Resigned Walls, Stephen as Director
4 June 2001
Appointed Ingram, Kevin Albert as Director
31 January 2001
Resigned Page, Nigel Mark as Director
31 December 1999
Resigned Kelly, Michael John as Director
31 December 1998
Resigned Higgins, Christopher John as Director
1 October 1998
Appointed Walls, Stephen as Director
1 April 1998
Appointed Fleming, Malcolm Patrick as Director
1 January 1998
Appointed Page, Nigel Mark as Director
31 July 1997
Resigned Halligan, Brian David Peter as Director
1 April 1995
Appointed Needham, Peter George as Director
31 March 1995
Resigned Backhouse, John as Director
31 March 1995
Resigned Gibbs, Anthony Kerslake as Director
1 April 1992
Appointed Hill, Peter Charles as Secretary
1 April 1992
Appointed Steele, David as Director
31 March 1992
Resigned Savage, Malcolm Douglas as Secretary
31 March 1992
Resigned Cook, Andrew Donald Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 176600

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited This company Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£27,319,000
Cash
£57,000
Turnover
£41,726,000
Profit Before Tax
(£970,000)
Employees
413
Debt Ratio
20%
Current Ratio
5.2x
Profit Margin
-2%
Return on Equity
-2%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2022 2024 2025 £32,211,000 £34,039,000 £44,883,000 £41,726,000
Balance sheet detail
2025202420222021
Fixed Assets£10,561,000£10,627,000£8,015,000£7,996,000
Current Assets£23,736,000£25,216,000£23,209,000£22,846,000
Cash£57,000£57,000£102,000£95,000
Creditors (< 1 year)£4,549,000£5,076,000£4,919,000£4,368,000
Creditors (> 1 year)£1,915,000£2,130,000£2,023,000£2,148,000
Net Current Assets£19,187,000£20,140,000£18,290,000£18,478,000
Net Assets£27,319,000£27,963,000£24,282,000£24,326,000
Shareholder Funds£27,319,000£27,963,000£24,282,000£24,326,000

Turnover£41,726,000£44,883,000£34,039,000£32,211,000
Staff Costs£18,535,000£17,427,000£14,259,000£14,539,000
Operating Profit(£1,169,000)£2,288,000(£316,000)(£676,000)
Profit Before Tax(£970,000)£2,474,000(£308,000)(£672,000)
Tax(£336,000)£1,030,000(£264,000)£155,000
Profit for Period(£634,000)£1,444,000(£44,000)(£827,000)

Filings 166

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
5 October 2026Confirmation statement with no updates2 October 2026
1 April 2026Appointment of a director
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
Show all 166 filings

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