Walton Summit Holdings Limited

Active11780621 Private limited company
Incorporated
22 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Gordon Perplus
Accounts type
Group
Region
North West
Address
211 Walton Summit Road Walton Summit Centre
Bamber Bridge
Preston
PR5 8AQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2019
British
Born July 1945 (81)
Director · Appointed 22 January 2019
British
Born November 1979

Ownership 1 active

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

Individual · Notified 22 January 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1945 (81)

Holdings 3

Companies where Walton Summit Holdings Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 November 2023
Ceased Paula Perplus — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · group accounts

Cash
£7,734
Profit
£299,915
Current Ratio
0.1x
Return on Equity
10%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 2026 £2,980,862 £2,844,876 £3,004,071
Balance sheet detail
202620252024
Current Assets£323,734£321,510£729,791
Debtors£316,000£316,000£727,505
Cash£7,734£5,510£2,286
Creditors (< 1 year)£2,819,663£2,976,634£2,472,929
Creditors (> 1 year)£2,003,904
Net Current Assets(£2,495,929)(£2,655,124)
Net Assets£2,844,876£2,980,862
Shareholder Funds£3,004,071£2,844,876£2,980,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Group of companies' accounts31 March 2026
25 November 2025Group of companies' accounts31 March 2025
14 October 2025Confirmation statement with updates11 October 2025
13 October 2025Cessation of a person with significant control
11 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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