Walton & Lee Ltd.

Active04995958 Private limited company
Incorporated
16 December 2003 (22 years)
Previously known as
Flying Pigeons Limited (until 18 July 2012)
Lego the Land Limited (until 8 September 2010)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2003
British
Born March 1945 (81)
Officer history (3 former)
16 December 2007
Resigned Hyde Registrars Limited as Corporate Secretary
20 May 2005
Appointed Hyde Registrars Limited as Corporate Secretary
20 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Hunter, Frank Howard as Director
16 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
16 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
16 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05991044
Former controllers (1)
6 April 2016
Ceased Frank Howard Hunter — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chronometer Limited Owns 75–100% of shares
Fieldcroft Solutions Limited Owns 75–100% of shares
Letts Limited Owns 75–100% of shares
Walton & Lee Ltd. This company Owns 75–100% of shares
Warwick Classic Cars Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£282,297)
Employees
1
Debt Ratio
123%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 2019 2021 2022 2023 2024 2025 (£90,309) (£134,966) (£163,944) (£193,647) (£242,538) (£282,297)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,110,602£1,110,602£1,110,602£1,110,602£1,110,602£1,110,602£1,110,602
Current Assets£128,971£118,338£115,056£97,503£85,697£68,624£64,043
Creditors (< 1 year)£1,521,870£1,471,478£1,419,305£1,372,049£1,331,265£1,289,417£1,264,954
Net Current Assets(£1,392,899)(£1,353,140)(£1,304,249)(£1,274,546)(£1,245,568)(£1,220,793)(£1,200,911)
Net Assets(£282,297)(£242,538)(£193,647)(£163,944)(£134,966)(£90,309)
Shareholder Funds(£282,297)(£242,538)(£193,647)(£163,944)(£134,966)(£90,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 December 2025
12 February 2026Confirmation statement with no updates31 December 2025
2 February 2025Micro company accounts31 December 2024
8 January 2025Confirmation statement with no updates31 December 2024
15 March 2024Micro company accounts31 December 2023
Show all recent filings

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