Wall Nook Health Bonus Limited

Active04174826 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Karen Hilary Farmer
Martyn Farmer
Owned by
Martyn Farmer
Karen Hilary Farmer
Accounts type
Total exemption full
Address
Finsbury House
New Street
Chipping Norton
OX7 5LL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Farmer, Karen Hilary
Secretary · Appointed 7 March 2001
British
Farmer, Karen Hilary
Director · Appointed 7 March 2001
British
Born February 1952 (74)
Farmer, Martyn
Director · Appointed 7 March 2001
British
Born June 1947 (79)
Officer history (3 former)
3 July 2006
Resigned Farmer, Doreen as Director
7 October 2005
Appointed Farmer, Doreen as Director
7 March 2001
Appointed Farmer, Karen Hilary as Secretary
7 March 2001
Appointed Farmer, Karen Hilary as Director
7 March 2001
Appointed Farmer, Martyn as Director
7 March 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
7 March 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 March 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
7 March 2001
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Martyn Farmer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1947 (79)
Karen Hilary Farmer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1952 (74)

Financials

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

Cash
£62,551
Current Ratio
18.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,688,611 £3,022,879 £3,296,215 £2,190,793 £2,469,192
Balance sheet detail
202420232022202120202019
Fixed Assets£18,709£24,429£42,629£61,020£80,843
Current Assets£2,592,530£2,347,222£3,360,182£3,078,454£2,702,160
Debtors£2,528,979£2,181,074£3,236,908£2,753,624£2,417,214
Cash£62,551£165,148£121,274£322,830£282,946
Creditors (< 1 year)£142,047£180,858£83,399£106,596£116,595£94,223
Net Current Assets£2,450,483£2,166,364£3,253,586£2,961,859£2,607,937
Net Assets£3,022,879£2,688,611
Shareholder Funds£2,469,192£2,190,793£3,296,215£3,022,879£2,688,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates7 March 2026
30 September 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with no updates7 March 2025
27 December 2024Total exemption full accounts31 December 2023
20 December 2024Satisfaction of a charge in full
Show all recent filings

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