Walker Logistics (Holdings) Ltd

Active05331152 Private limited company
Incorporated
12 January 2005 (21 years)
Industry
Activities of head offices (70100)
Controlled by
Charles Richard Walker
William Joseph Robert Walker
Accounts type
Group
Region
South East
Address
Membury Logistics Centre Unit 3
Ramsbury Road
Lambourn
Woodlands
RG17 7TJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Walker, Charles Richard
Secretary · Appointed 20 April 2022
Director · Appointed 1 June 2013
British
Born April 1987 (39)
Director · Appointed 12 January 2005
British
Born November 1957
Officer history (6 former)
20 April 2022
Appointed Walker, Charles Richard as Secretary
20 April 2022
Resigned Hall, Amanda Jane as Secretary
31 January 2014
Resigned Hall, Amanda Jane as Director
1 June 2013
Appointed Walker, William Joseph Robert as Director
23 September 2010
Resigned O'Connor, Brett John as Director
1 December 2005
Appointed Hall, Amanda Jane as Secretary
1 December 2005
Resigned O'Connor, Brett John as Secretary
25 July 2005
Appointed Hall, Amanda Jane as Director
17 January 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 January 2005
Appointed O'Connor, Brett John as Secretary
12 January 2005
Appointed O'Connor, Brett John as Director
12 January 2005
Appointed Walker, Philip Nigel as Director

Ownership 2 active

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

Charles Richard Walker
Individual · Notified 28 April 2025
Has significant influence or control
British
Born December 1985 (40)
Individual · Notified 28 April 2025
Has significant influence or control
British
Born April 1987 (39)

Holdings 2

Companies where Walker Logistics (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 November 2024
Ceased Philip Nigel Walker — Owns 25–50% of shares
6 April 2016
Ceased William Joseph Robert Walker — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£9,968,058
Cash
£92,905
Employees
103
Debt Ratio
74%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2022 2023 2024 2025 £4,454,867 £10,064,345 £9,926,690 £9,515,476 £9,968,058
Balance sheet detail
202520242023202220202019
Fixed Assets£35,689,058£25,421,483£25,095,302£24,712,309£16,533,625£16,738,112
Current Assets£2,836,461£7,424,770£2,433,452
Debtors£2,743,556£3,160,341£3,446,090£3,065,424£2,433,452
Cash£92,905£0
Creditors (< 1 year)£1,051,990£2,828,036£2,319,925£1,918,611£5,661,158£623,499
Creditors (> 1 year)£25,804,803£14,700,670£14,700,670£14,200,670£13,594,291£13,823,052
Net Current Assets£1,784,471£332,305£1,126,165£1,146,813£1,763,612£1,809,953
Net Assets£9,968,058£9,515,476£9,926,690£10,064,345£4,454,867
Shareholder Funds£9,968,058£9,515,476£9,926,690£10,064,345£4,702,946£4,454,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
27 May 2026Secretary's details changed
27 May 2026Registered office address changed
26 May 2026Group of companies' accounts31 August 2025
11 November 2025Confirmation statement with no updates7 November 2025
Show all recent filings

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