Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Walton Care Group Limited
- Incorporated
- 12 August 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 50 Fursby AvenueLondonN3 1PP
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2024
British
Born March 1984 (42)
Director · Appointed 30 October 2024
British
Born December 1988 (37)
Officer history (4 former)
30 October 2024
30 October 2024
30 October 2024
Resigned Haslam, Oliver Lawrence as Director
30 October 2024
Resigned Haslam, William Richard as Director
30 October 2024
30 October 2024
1 January 2020
Appointed Haslam, Oliver Lawrence as Director
1 January 2020
Appointed Haslam, William Richard as Director
1 March 2015
12 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11675941
Former controllers (2)
30 October 2024
30 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Walton Care Group Limited This company Owns 75–100% of shares
The Grove (Burnley) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £50,000
- Cash
- £0
- Employees
- 4
- Debt Ratio
- 85%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,685 | £1,846,642 | £1,806,539 | £1,802,100 | £1,814,100 |
| Current Assets | £305,503 | £4,086,501 | £3,177,481 | £2,973,549 | £2,383,844 |
| Debtors | £305,503 | £1,293,078 | £1,231,060 | £969,062 | £780,928 |
| Cash | £0 | £2,787,901 | £1,946,421 | £2,004,487 | £1,602,916 |
| Creditors (< 1 year) | £560,693 | £10,593 | £30,029 | £31,974 | |
| Net Current Assets | £30,711 | £3,525,808 | £3,166,888 | £2,943,520 | £2,351,870 |
| Net Assets | £50,000 | £5,356,685 | £4,970,304 | ||
| Shareholder Funds | £5,356,685 | £4,970,304 | £4,745,620 | £4,165,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 19 April 2026 | Replacement filing for the appointment of a director | |||
| 27 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 27 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 10 July 2025 | Previous accounting period extended |
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