Walton Topco Limited

Active15484361 Private limited company
Incorporated
12 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Samantha Claire Elliott Burridge
Matthew George Whalley
Owned by
Matthew George Whalley
Accounts type
Group
Region
South East
Address
Reading Bridge House Fourth Floor Suite 3
George Street
Reading
RG1 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born April 1967 (59)
Burridge, Samantha Claire Elliott
Director · Appointed 19 April 2024
British
Born September 1969 (57)
Whalley, Matthew George
Director · Appointed 15 February 2024
British
Born September 1978 (48)
Officer history (3 former)
1 February 2026
Appointed Wood, Timothy Nicholas as Director
31 January 2026
Resigned Berry, Christopher Graham as Director
8 October 2025
Resigned Oehlers, Allan James as Director
19 April 2024
Appointed Burridge, Samantha Claire Elliott as Director
15 February 2024
Appointed Whalley, Matthew George as Director
12 February 2024
Appointed Wilkey, Richard Geraint as Director
12 February 2024
Resigned Wilkey, Richard Geraint as Director
12 February 2024
Appointed Oehlers, Allan James as Director
12 February 2024
Appointed Berry, Christopher Graham as Director

Ownership 2 active

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

Matthew George Whalley
Individual · Notified 15 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1978 (48)
Corporate entity · Notified 15 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc423058

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
15 February 2024
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
(£43,547)
Profit
(£39,950)
Employees
4
Debt Ratio
115%
Current Ratio
0.9x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2024 2025 (£3,933) (£43,547)
Balance sheet detail
20252024
Fixed Assets£1£1
Current Assets£292,189£9,649
Creditors (< 1 year)£335,737£13,583
Net Current Assets(£43,548)(£3,934)
Net Assets(£43,547)(£3,933)
Shareholder Funds(£43,547)(£3,933)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates29 October 2026

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