G.Walters (Consultancy) Limited

Active03652451 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sarah Catherine Llewellyn
Richard John Walters
Gweirydd Walters
Accounts type
Total exemption full
Region
Wales
Address
Suite 2D Building 1
Eastern Business Park
Wern Fawr Lane
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 December 2003
Appointed Llewellyn, Martyn Evan Rhys as Director
15 November 2002
Appointed Llewellyn, Sarah Catherine as Director
15 November 2002
Resigned Weavers, Peter Graham as Director
12 November 1999
Appointed Weavers, Peter Graham as Director
20 October 1998
Appointed Walters, Gweirydd as Director
20 October 1998
Appointed Llewellyn, Sarah Catherine as Secretary
20 October 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 October 1998
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
20 October 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director
20 October 1998
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Richard John Walters
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)

Holdings 2

Companies where G.Walters (Consultancy) Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,378,083
Cash
£4,890,248
Profit
£997,295
Employees
5
Debt Ratio
11%
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,121,554 £6,871,799 £7,189,584 £7,560,996 £8,502,388 £9,378,083
Balance sheet detail
202520242023202220212020
Fixed Assets£2,990,265£4,360,805£4,831,457£1,246,037£1,180,498£2,504,073
Current Assets£7,602,934£5,108,217£3,678,735£6,673,982£6,245,773£3,179,715
Debtors£2,712,686£508,024£363,234£390,938
Cash£4,890,248£4,705,797£3,170,711£6,327,702£5,882,539£2,788,777
Creditors (< 1 year)£722,825£730,435£554,472£562,234
Net Current Assets£6,724,756£4,385,392£3,032,483£5,943,547£5,691,301£2,617,481
Net Assets£9,378,083£8,502,388£7,560,996£7,189,584£6,871,799£5,121,554
Shareholder Funds£9,378,083£8,502,388£7,560,996£7,189,584£6,871,799£5,121,554

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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