Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Walker Henfield Limited
- Incorporated
- 5 April 2016 (10 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- White Lion House Gloucester RoadStavertonCheltenhamGL51 0TF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2026
British
Born September 1970 (56)
Director · Appointed 23 October 2025
British
Born May 1973 (53)
Officer history (7 former)
6 July 2026
23 October 2025
23 October 2025
31 December 2024
31 December 2024
31 December 2024
31 May 2024
30 May 2024
30 September 2019
16 February 2018
16 February 2018
16 February 2018
5 April 2016
5 April 2016
5 April 2016
5 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03931065
Former controllers (2)
16 February 2018
16 February 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Agd Systems Limited Owns 75–100% of shares
Radix Traffic Limited Owns 75–100% of shares
Mav Systems Limited Owns 75–100% of shares
Walker Henfield Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 25 August 2026 | Application to strike the company off the register | |||
| 7 July 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 |
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