Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Walton Wagner Limited
- Incorporated
- 16 November 2010 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Portland House 21 Narborough RoadCosbyLeicesterLE9 1TA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2024
British
Born December 1988 (37)
Perkins, Jane
Secretary · Appointed 16 November 2010
British
Born December 1963 (62)
British
Born October 1969 (57)
Officer history (2 former)
4 December 2024
17 June 2020
29 August 2013
Resigned Campbell, James as Director
11 July 2011
Appointed Campbell, James as Director
11 July 2011
16 November 2010
Appointed Perkins, Jane as Secretary
16 November 2010
16 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 16095369
Former controllers (2)
4 December 2024
4 December 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Walton Wagner Limited This company Owns 75–100% of shares
WW 1903 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £874,283
- Cash
- £104,207
- Employees
- 8
- Debt Ratio
- 20%
- Current Ratio
- 5.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,127 | £8,643 | £9,684 | £4,405 | £4,328 | £5,731 |
| Current Assets | £1,079,584 | £1,279,796 | £1,152,770 | £1,002,908 | £988,393 | £931,281 |
| Debtors | £975,377 | £1,133,725 | £1,034,098 | £943,540 | £272,632 | £425,147 |
| Cash | £104,207 | £146,071 | £118,672 | £59,368 | £403,124 | £200,760 |
| Creditors (< 1 year) | £204,621 | £295,942 | £277,107 | £250,106 | £304,812 | £306,259 |
| Creditors (> 1 year) | £6,026 | £16,153 | £26,031 | £36,461 | £45,000 | |
| Net Current Assets | £874,963 | £983,854 | £875,663 | £752,802 | £683,581 | £625,022 |
| Net Assets | £874,283 | £974,702 | £857,476 | £719,909 | £642,182 | £630,617 |
| Shareholder Funds | £874,283 | £974,702 | £857,476 | £719,909 | £642,182 | £630,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 16 March 2026 | Confirmation statement with updates | 11 March 2026 | ||
| 3 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 11 March 2025 | ||
| 7 January 2025 | Change of share class name or designation |
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