W H Wallington (Haulage) Limited

Active03021506 Private limited company
Incorporated
14 February 1995 (31 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Paul John Wallington
Owned by
Mark William Wallington
Paul John Wallington
Accounts type
Total exemption full
Address
Walk Farm
Chipping Norton
Oxfordshire
OX7 5TG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wallington, Paul John
Director · Appointed 20 February 1995
British
Born October 1965 (61)
Officer history (4 former)
25 May 2014
Resigned Wallington, Antony William as Secretary
25 May 2014
Resigned Wallington, Antony William as Director
20 February 1995
Appointed Wallington, Paul John as Director
20 February 1995
Appointed Wallington, Antony William as Secretary
20 February 1995
Appointed Wallington, Antony William as Director
20 February 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 February 1995
Resigned Brighton Director Limited as Corporate Nominee Director
14 February 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 February 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Mark William Wallington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Paul John Wallington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1965 (61)
Former controllers (2)
14 February 2025
Ceased Mary Gillian Wallington — Has significant influence or control
15 July 2019
Ceased Brian Wallington — Has significant influence or control

Financials

Net Assets
£992,161
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 £355,576 £387,673 £423,021 £992,161
Balance sheet detail
202420232022202120202019
Fixed Assets£90,646£70,011£51,257£48,905£61,837£70,051
Current Assets£1,192,390£907,478£707,068£470,581£415,624£326,671
Debtors£78,581£64,721
Cash£335,543£260,700
Creditors (< 1 year)£290,875£215,807£166,809£96,465£78,039£27,719
Net Current Assets£901,515£374,116£337,585£298,952
Net Assets£992,161£423,021£387,673£355,576
Shareholder Funds£992,161£761,682£591,516£423,021£387,673£355,576

Filings

Filing history not loaded yet. See it on Companies House

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