Walton House Limited

Active04374123 Private limited company
Incorporated
14 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Thomas Walton
Jonathan Walton
Accounts type
Total exemption full
Region
Greater London
Address
51 Tweedy Road
Bromley
Kent
BR1 3NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Walton, Thomas
Secretary · Appointed 1 March 2009
Director · Appointed 5 February 2005
British
Born October 1979 (47)
Director · Appointed 14 February 2002
German
Born May 1948 (78)
Officer history (4 former)
1 March 2009
Appointed Walton, Thomas as Secretary
1 March 2009
Resigned Walton, John as Secretary
1 March 2009
Resigned Walton, John as Director
5 February 2005
Appointed Walton, Thomas as Director
14 February 2002
Appointed Walton, Hannelore as Director
14 February 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
14 February 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 February 2002
Appointed Walton, John as Secretary
14 February 2002
Appointed Walton, John as Director

Ownership 2 active

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

Individual · Notified 7 November 2025
Owns 25–50% of shares
British
Born October 1979 (47)
Jonathan Walton
Individual · Notified 6 November 2025
Owns 25–50% of shares
British
Born August 1976 (50)
Former controllers (1)
7 November 2025
Ceased Walton Holdings (UK) Limited — Owns 75–100% of shares

Financials

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

Trend

Employees
0 1 2 2019 2025 2 0
Balance sheet detail
202520242023202220212019
Fixed Assets£2,226,660
Current Assets£317,102£220,134
Debtors£693£1,677
Cash£316,409£218,457
Creditors (< 1 year)£1,919,207£1,914,502
Net Current Assets(£1,602,105)(£1,694,368)
Net Assets£687,069£513,806
Shareholder Funds£687,069£513,806

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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