James Walker UK Limited

Active07393831 Private limited company
Incorporated
1 October 2010 (16 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Steven John Holme
Craig Durnall
Accounts type
Full
Region
South East
Address
Lion House
Oriental Road
Woking
GU22 8AP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Holme, Steven John
Director · Appointed 1 April 2026
British
Born June 1968 (58)
Durnall, Craig
Director · Appointed 1 December 2021
British
Born January 1969 (57)
Director · Appointed 3 March 2014
British
Born October 1972 (54)
Director · Appointed 1 April 2012
Dutch
Born May 1965 (61)
Officer history (11 former)
1 April 2026
Appointed Holme, Steven John as Director
31 March 2026
Resigned Simms, Jerry as Director
31 January 2025
Resigned Corfield, Stephen Philip as Director
1 December 2021
Appointed Durnall, Craig as Director
1 December 2021
Resigned Needham, Peter George as Director
20 December 2019
Resigned Khaldi, Fiona Elizabeth Margaret as Secretary
20 November 2019
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
24 January 2019
Resigned Ray, Richard Bardrick as Secretary
1 September 2018
Appointed Ray, Richard Bardrick as Secretary
31 August 2018
Resigned Collins, Patricia Jane as Secretary
1 August 2017
Resigned Knight, David Michael as Director
1 November 2015
Appointed Simms, Jerry as Director
30 October 2015
Resigned Hall, Peter as Director
1 April 2015
Appointed Corfield, Stephen Philip as Director
31 December 2014
Resigned Smith, Ronald Trotter as Director
3 March 2014
Appointed Jackson, David Bernard Murray as Director
31 January 2014
Resigned Galloway, David as Director
16 December 2013
Resigned Ingram, Kevin Albert as Director
1 April 2012
Appointed Ingram, Kevin Albert as Director
1 April 2012
Appointed Knight, David Michael as Director
1 April 2012
Appointed Hall, Peter as Director
1 April 2012
Appointed Smith, Ronald Trotter as Director
1 April 2012
Appointed Neeb, Diederik as Director
1 October 2010
Appointed Galloway, David as Director
1 October 2010
Appointed Collins, Patricia Jane as Secretary
1 October 2010
Appointed Needham, Peter George as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 176600

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Devol Engineering Limited Owns 75–100% of shares
Devol Bushing Limited Owns 75–100% of shares
Devol Cast Nylon Limited Owns 75–100% of shares
Devol Fabrications Limited Owns 75–100% of shares
Devol Moulding Services Limited Owns 75–100% of shares
James Walker & Co. Limited Owns 75–100% of shares
James Walker Metaflex Limited Owns 75–100% of shares
James Walker Moorflex Limited Owns 75–100% of shares
James Walker Nominees Limited Owns 75–100% of shares
James Walker Rotabolt Limited Owns 75–100% of shares
James Walker Seals Limited Owns 75–100% of shares
James Walker Townson Limited Owns 75–100% of shares
James Walker Trustees Limited Owns 75–100% of shares
James Walker UK Limited This company Owns 75–100% of shares
James Walker Viceroy Limited Owns 75–100% of shares
JWPS Trustees Limited Owns 75–100% of shares
Jwsempp Trustees Limited Owns 75–100% of shares

Financials

Net Assets
£1,835,000
Cash
£2,000
Profit Before Tax
£1,357,000
Employees
56
Debt Ratio
64%
Current Ratio
1.6x
Return on Equity
55%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2024 2025 £3,133,000 £3,821,000 £2,569,000 £1,835,000
Balance sheet detail
2025202420222021
Fixed Assets£34,000£20,000£34,000£54,000
Current Assets£5,009,000£6,273,000£6,077,000£8,441,000
Cash£2,000£1,000£54,000£46,000
Creditors (< 1 year)£3,208,000£3,724,000£2,290,000£5,362,000
Net Current Assets£1,801,000£2,549,000£3,787,000£3,079,000
Net Assets£1,835,000£2,569,000£3,821,000£3,133,000
Shareholder Funds£1,835,000£2,569,000£3,821,000£3,133,000

Filings 61

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 March 2026
21 June 2026Confirmation statement with no updates14 June 2026
1 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
13 October 2025Full accounts31 March 2025
Show all 61 filings

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