Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
O & H Walton (Residential) Limited
- Incorporated
- 4 March 2005 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor Arthur Stanley House40-50 Tottenham StreetLondonW1T 4RN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born January 1991 (35)
Director · Appointed 13 April 2026
British
Born May 1997 (29)
Director · Appointed 25 May 2021
British
Born November 1977
Director · Appointed 25 May 2021
British
Born January 1984 (42)
Director · Appointed 25 May 2021
British
Born September 1979 (47)
Director · Appointed 7 May 2021
British
Born August 1992 (34)
Director · Appointed 18 November 2007
British
Born June 1970 (56)
Director · Appointed 4 March 2005
British
Born March 1944 (82)
Officer history (8 former)
13 April 2026
13 April 2026
31 March 2026
24 August 2023
25 May 2021
25 May 2021
25 May 2021
7 May 2021
17 May 2019
17 May 2019
18 January 2016
29 July 2015
31 March 2010
31 March 2010
31 March 2010
18 November 2007
22 March 2007
22 March 2007
22 March 2007
22 March 2007
4 March 2005
4 March 2005
4 March 2005
4 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11208823
Former controllers (1)
21 September 2018
Ceased O&H Properties Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
O&H (Acacia Road) Limited Owns 75–100% of shares
O&H (St Johns Wood) Limited Owns 75–100% of shares
O&H Grafton Developments Limited Owns 75–100% of shares
O&H (Grafton 1) Limited Owns 75–100% of shares
O&H London Developments Limited Owns 75–100% of shares
O&H (7 Grafton Street) Limited Owns 75–100% of shares
O&H (Holne Chase) Limited Owns 75–100% of shares
O&H (Lodge) Limited Owns 75–100% of shares
O&H (Station Road) Limited Owns 75–100% of shares
O&H (Swallow 1) Limited Owns 75–100% of shares
Swallow Street General Partner Limited Holds 75–100% of voting rights (as a firm)
O&H (Swallow 2) Limited Owns 75–100% of shares
O&H (Walton) Holdings Limited Owns 75–100% of shares
O & H Walton (Residential) Limited This company Owns 75–100% of shares
O&H (Walton 2) Limited Owns 75–100% of shares
O&H Mayfair Developments Limited Owns 75–100% of shares
O&H (Crowndean 1) Limited Owns 75–100% of shares
O&H (Grafton 4) Limited Owns 75–100% of shares
Grafton Estate No 3 GP Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Profit Before Tax
- £45,427
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,225,000 | £1,225,000 | |||
| Debtors | £7,650,119 | £8,041,728 | £9,145,090 | £8,909,356 | £7,733,342 |
| Creditors (< 1 year) | £1,466,023 | £1,903,059 | £3,046,783 | £2,195,950 | £1,073,436 |
| Net Current Assets | £6,184,096 | £6,138,669 | £6,098,307 | £6,713,406 | £6,659,906 |
| Shareholder Funds | £7,184,096 | £7,138,669 | £7,323,307 | £7,938,406 | £7,884,906 |
| Turnover | £63,100 | £62,956 | |||
| Cost of Sales | £2,471 | £672,733 | £0 | ||
| Gross Profit | £62,956 | ||||
| Admin Expenses | £17,544 | £20,494 | £9,600 | £9,600 | £11,120 |
| Operating Profit | £579,853 | ||||
| Profit Before Tax | £45,427 | (£184,638) | (£615,099) | £53,500 | £579,853 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £45,427 | (£184,638) | (£615,099) | £53,500 | £579,853 |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed |
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