Walton Dodge Forensic Limited

Active05435145 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 September 2020
Resigned Howes, David as Director
15 September 2020
Appointed French, Jeremy Stuart as Director
15 September 2020
Resigned Dodge, Jonathan Richard as Secretary
15 September 2020
Resigned Hotston Moore, Fiona Catriona as Director
15 September 2020
Resigned Adlam, Christopher as Director
15 September 2020
Appointed Jones, Gavin Richard as Director
23 June 2020
Appointed Hotston Moore, Fiona Catriona as Director
10 April 2018
Appointed Adlam, Christopher as Director
10 April 2018
Appointed Howes, David as Director
31 March 2015
Resigned Walton, Roger as Director
6 May 2005
Appointed Walton, Roger as Director
6 May 2005
Appointed Dodge, Jonathan Richard as Secretary
6 May 2005
Appointed Dodge, Jonathan Richard as Director
6 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 April 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 April 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10452942
Former controllers (2)
28 March 2019
Ceased WDF Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Jonathan Richard Dodge — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

FRP Advisory Trading Limited Owns 75–100% of shares
Abbott Fielding Limited Owns 75–100% of shares
Arc & Co Structured Finance Limited Owns 75–100% of shares
Bridgeshield Asset Management Ltd Owns 75–100% of shares
FRP Advisory Services LLP Right to 75–100% of surplus assets
FRP Corporate Advisory Limited Owns 75–100% of shares
FRP Corporate Finance Limited Owns 75–100% of shares
FRP Debt Advisory Limited Owns 75–100% of shares
FRP Real Estate Advisory Limited Owns 75–100% of shares
Hilton-Baird Audit and Survey Limited Owns 75–100% of shares
Loxbear Advisory Limited Owns 75–100% of shares
Pitch! Marketing Limited Owns 75–100% of shares
JDC Holdings Limited Owns 75–100% of shares
JDC Corporate Finance Limited Owns 75–100% of shares
Walton Dodge Forensic Limited This company Owns 75–100% of shares
Lexington Corporate Finance Limited Owns 75–100% of shares
Lexington Corporate Advisors Limited Owns 75–100% of shares
Litmus Advisory Limited Owns 75–100% of shares
McKay Business Solutions Limited Owns 75–100% of shares
One Advisory Group Limited Owns 75–100% of shares
One Advisory Limited Owns 75–100% of shares
One Capital Limited Owns 75–100% of shares
Qta International Limited Owns 25–50% of shares
Queens Tower Advisory Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates15 September 2026
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
5 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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