Walton Bathrooms Holdings Limited

Active05547559 Private limited company
Incorporated
26 August 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
10 The Hersham Centre The Green
Molesey Road
Hersham
KT12 4HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1978 (48)
Officer history (5 former)
1 April 2025
Appointed Kallum, Matthew as Director
1 April 2025
Resigned Bagnell, James Leslie as Secretary
1 April 2025
Resigned Bagnell, James Leslie as Director
1 April 2025
Resigned Hogben, David John as Director
18 August 2008
Appointed Bagnell, James Leslie as Secretary
18 August 2008
Appointed Bagnell, James Leslie as Director
18 August 2008
Resigned Reed, Mark Christopher as Secretary
18 August 2008
Resigned Reed, Mark Christopher as Director
26 August 2005
Appointed Reed, Mark Christopher as Secretary
26 August 2005
Appointed Reed, Mark Christopher as Director
26 August 2005
Appointed Hogben, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company By Shares
Reg. no. 16346173
Former controllers (2)
1 April 2025
Ceased James Bagnell — Owns 25–50% of shares
1 April 2025
Ceased David John Hogben — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Walton Bathrooms Holdings Limited This company Owns 75–100% of shares
Walton Bathrooms Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£739,750
Cash
£1,807

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £614,745 £647,648 £678,989 £716,106 £730,590 £739,750
Balance sheet detail
202520242023202220212020
Fixed Assets£1,471,147£1,471,147£1,471,147£1,471,147£1,471,147£1,471,147
Current Assets£20,555£6,071
Debtors£0£1,513
Cash£1,807£1,685£5,549£7,655£20,555£4,558
Creditors (< 1 year)£733,204£738,495£753,593£770,726£770,649£760,298
Creditors (> 1 year)£0£3,747£6,997£29,087£73,405£102,175
Net Current Assets(£731,397)(£736,810)(£748,044)(£763,071)(£750,094)(£754,227)
Net Assets£739,750£730,590£716,106£678,989£647,648£614,745
Shareholder Funds£739,750£730,590£716,106£678,989£647,648£614,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates14 July 2026
16 October 2025Registration of a charge
14 October 2025Registration of a charge
18 August 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with updates14 July 2025
Show all recent filings

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