Jim Walton (Properties) Limited

Active04694476 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ann Walton
Accounts type
Total exemption full
Region
North West
Address
Unit 2A Cowper Road
Gilwilly Industrial Estate
Penrith
CA11 9BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born December 1984 (41)
Director · Appointed 19 July 2004
British
Born March 1972 (54)
Officer history (4 former)
26 October 2026
Resigned Walton, Ann as Secretary
1 September 2015
Appointed Walton, Stephen as Director
30 March 2005
Resigned Walton, Jim as Director
19 July 2004
Appointed Walton, Alan Henry as Director
12 March 2003
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
12 March 2003
Appointed Ocs Directors Limited as Corporate Nominee Director
12 March 2003
Resigned Ocs Directors Limited as Corporate Nominee Director
12 March 2003
Appointed Walton, Jim as Director
12 March 2003
Appointed Walton, Ann as Secretary

Ownership 3 active

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

Ann Walton
Individual · Notified 5 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Individual · Notified 31 December 2019
Has significant influence or control
British
Born December 1984 (41)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born March 1972 (54)

Financials

Net Assets
£1,023,832
Cash
£495,861
Employees
2
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £675,982 £720,279 £789,847 £986,587 £1,023,832
Balance sheet detail
202420232022202120202019
Fixed Assets£1,671,885£2,049,184£2,227,728£2,247,491
Current Assets£532,311£562,104£236,467£56,823£52,029
Debtors£36,450£2,367£3,201£3,336£3,119
Cash£495,861£559,737£233,266£53,487£48,910
Creditors (< 1 year)£359,928£406,967£388,568£402,660£403,594
Creditors (> 1 year)£802,927£822,927£1,095,660£1,149,127£1,207,594
Net Current Assets£172,383£155,137(£152,101)(£345,837)(£351,565)
Net Assets£1,023,832£986,587£789,847£720,279£675,982
Shareholder Funds£1,023,832£986,587£789,847£720,279£675,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
5 March 2026Notification of a person with significant control
5 March 2026Confirmation statement with updates4 March 2026
24 September 2025Total exemption full accounts31 December 2024
22 May 2025Purchase of own shares
Show all recent filings

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