Walton Consultants Limited

Active06080014 Private limited company
Incorporated
2 February 2007 (19 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Management consultancy activities other than financial management (70229)
Owned by
Frank Duhse
Accounts type
Total exemption full
Region
South West
Address
Second Floor Office Suite 4 Chartfield House
Castle Street
Taunton
TA1 4AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 January 2015
Director · Appointed 19 January 2015
British
Born June 1947 (79)
Officer history (4 former)
19 January 2015
Appointed Paifang Nominees (UK) Ltd as Corporate Secretary
19 January 2015
Appointed Hickson, Stephen John Dudley as Director
19 January 2015
19 January 2015
Resigned Terthur Trading Limited as Corporate Secretary
19 January 2015
Resigned Lambert Investments Limited as Corporate Director
21 June 2013
21 June 2013
Resigned Cunningham, Alastair Matthew as Director
1 September 2008
Appointed Cunningham, Alastair Matthew as Director
2 February 2007
Appointed Terthur Trading Limited as Corporate Secretary
2 February 2007
Appointed Lambert Investments Limited as Corporate Director

Ownership 1 active

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

Frank Duhse
Individual · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born June 1958 (68)
Former controllers (3)
30 March 2022
Ceased Andrey Konkov — Has significant influence or control
3 October 2017
Ceased Ching Yu Ng — Has significant influence or control
6 April 2016
Ceased China Group Holding Pte. Ltd. — Owns 75–100% of shares

Financials

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

Cash
£195,844
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £97,112 £96,570
Balance sheet detail
202520242023202220212020
Fixed AssetsUSD 96,968USD 96,968USD 96,968
Current Assets£201,294£203,825USD 238,573USD 163,164USD 109,068
Debtors£5,450£5,254USD 8,949USD 95USD 284
Cash£195,844£198,571USD 229,624USD 163,069USD 108,784
Creditors (< 1 year)£201,692£203,681£253,498USD 252,098USD 166,703USD 166,886
Net Current Assets(£398)£144(USD 13,525)(USD 3,539)(USD 57,818)
Shareholder Funds£96,570£97,112USD 83,443USD 93,429USD 39,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates30 March 2026
11 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates30 March 2025
23 December 2024Total exemption full accounts31 March 2024
4 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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