Aitken-Walker Property Co Ltd.

Active04138544 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Joseph Walker
Accounts type
Total exemption full
Address
Halidon House 17D Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
TD15 1TB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Aitken-Walker, Louise Dunn
Secretary · Appointed 10 January 2001
British
Director · Appointed 10 January 2001
British
Born October 1959 (67)
Officer history (2 former)
10 January 2001
Appointed Aitken-Walker, Louise Dunn as Secretary
10 January 2001
Appointed Walker, Graham Joseph as Director
10 January 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 January 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
10 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

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 1959 (67)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£559,940
Cash
£79,840
Debt Ratio
4%
Current Ratio
12.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £428,194 £462,386 £499,651 £528,432 £557,518 £559,940
Balance sheet detail
202420232022202120202019
Fixed Assets£502,398£510,147£517,912£523,696£527,509£535,358
Current Assets£79,840£73,970£44,967£15,733
Debtors£0£18,337£0
Cash£79,840£55,633£41,256£45,046£40,785£15,733
Creditors (< 1 year)£6,282£10,583£18,431£62,970£94,215£110,104
Net Current Assets£73,558£63,387£26,536(£17,924)(£53,430)(£94,371)
Net Assets£559,940£557,518£528,432£499,651£462,386£428,194
Shareholder Funds£559,940£557,518£528,432£499,651£462,386£428,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates10 January 2026
7 November 2025Current accounting period extended
22 September 2025Total exemption full accounts31 December 2024
16 January 2025Confirmation statement with no updates10 January 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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