Walkboost Limited

Active04450328 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Makan Investments Limited
Accounts type
Group
Region
North West
Address
Unit 29 Devonshire Road
Worsley
Manchester
M28 3PT

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
British
Born July 1991 (35)
Director · Appointed 7 September 2016
British
Born November 1984
Director · Appointed 21 August 2002
British
Born December 1945 (80)
Director · Appointed 21 August 2002
British
Born August 1953 (73)
Officer history (8 former)
17 June 2022
Resigned Fishwick, Craig Bernard as Secretary
28 April 2021
28 April 2021
Appointed Ismail, Aziz Anwer as Director
7 September 2016
Appointed Patel Junior, Jayanti Chimanbhai as Director
16 July 2016
Resigned Patel, Kirit Chimanbhai as Director
10 June 2016
Resigned Dodgson, John Antony Paul as Secretary
10 June 2016
Appointed Fishwick, Craig Bernard as Secretary
8 July 2013
Resigned Fishwick, Craig Bernard as Secretary
8 July 2013
Appointed Dodgson, John Antony Paul as Secretary
13 May 2004
Resigned Dwf Secretarial Services Limited as Corporate Secretary
13 May 2004
Appointed Fishwick, Craig Bernard as Secretary
21 August 2002
Appointed Patel, Jayantibhai Chimanbhai as Director
21 August 2002
Appointed Patel, Kirit Chimanbhai as Director
21 August 2002
Appointed Dwf Secretarial Services Limited as Corporate Secretary
21 August 2002
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
21 August 2002
Appointed Patel, Yakub Ibrahim as Director
21 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
29 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Makan Investments Limited
Corporate entity · Notified 14 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 241881
Former controllers (4)
14 July 2025
Ceased Naliniben Kiritkumar Patel — Owns 25–50% of shares
18 May 2017
Ceased Jayanti Chimanbhai Patel — Owns 25–50% of shares (as a trust)
18 May 2017
Ceased Kirit Chimanbhai Tulsibhai Patel — Owns 25–50% of shares (as a trust)
18 May 2017
Ceased Rupa Patel — Owns 25–50% of shares (as a trust)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Walkboost Limited This company
Eaststone Limited Owns 75–100% of shares
Maxearn Limited Owns 75–100% of shares
Medihealth Limited Owns 75–100% of shares
Falconline Limited Owns 75–100% of shares
Medihealth International Limited Owns 75–100% of shares
Quadrant Pharmaceuticals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Cash
£5,652
Profit
(£2,035)
Current Ratio
1.0x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £7,906,128 £7,899,551 £7,897,516
Balance sheet detail
202520242023
Current Assets£2,650,790£2,619,553£2,630,302
Debtors£2,645,138£2,619,445£2,622,472
Cash£5,652£108£7,830
Creditors (< 1 year)£2,657,553£2,624,281£2,628,453
Net Current Assets(£6,763)
Shareholder Funds£7,897,516£7,899,551£7,906,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 October 2026
22 December 2025Group of companies' accounts31 March 2025
1 October 2025Notification of a person with significant control
1 October 2025Cessation of a person with significant control
1 October 2025Confirmation statement with updates1 October 2025
Show all recent filings

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