Walton Holdings Limited

Active05631327 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Activities of head offices (70100)
Owned by
Mark Andrew Walton
Phillip Anthony Walton
Accounts type
Micro entity
Region
South East
Address
19 Diamond Court
Opal Drive Fox Milne
Milton Keynes
MK15 0DU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 2005
British
Director · Appointed 21 November 2005
British
Born November 1967
Director · Appointed 21 November 2005
British
Born August 1961 (65)
Officer history (2 former)
21 November 2005
Appointed Walton, Phillip Anthony as Secretary
21 November 2005
Appointed Walton, Mark Andrew as Director
21 November 2005
Appointed Walton, Phillip Anthony as Director
21 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 November 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Individual · Notified 21 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Financials

Net Assets
£204,538

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 £226,147 £226,147 £218,147 £204,538
Balance sheet detail
202420232022202120202019
Fixed Assets£291,337£291,337£291,337£291,337£291,337£291,337
Creditors (< 1 year)£86,799£86,799£86,799£73,190£65,190£65,190
Net Current Assets(£86,799)(£73,190)(£65,190)(£65,190)
Net Assets£204,538£218,147£226,147£226,147
Shareholder Funds£204,538£204,538£204,538£218,147£226,147£226,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 November 2025
28 November 2025Confirmation statement with updates21 November 2025
29 August 2025Micro company accounts30 November 2024
3 December 2024Confirmation statement with updates21 November 2024
27 August 2024Micro company accounts30 November 2023
Show all recent filings

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