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C. Walton Limited

C. Walton Limited is an active company incorporated on 28 December 1955 with the registered office located in Leeds, West Yorkshire. C. Walton Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
00559275
Private limited company
Age
69 years
Incorporated 28 December 1955
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central House
Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
United Kingdom
Same address for the past 5 years
Telephone
01162478000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • VP • American • Lives in United States • Born in Nov 1973
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Bias2020 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Manheim Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Money4yourmotors.Com Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Codeweavers (Holdings) Limited
Martin Leigh Forbes, Ryan Reece Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.01M
Increased by £4.86M (+226%)
Turnover
£66.45M
Increased by £19.2M (+41%)
Employees
240
Increased by 21 (+10%)
Total Assets
£38.76M
Increased by £8.67M (+29%)
Total Liabilities
-£25.75M
Increased by £13.11M (+104%)
Net Assets
£13.01M
Decreased by £4.43M (-25%)
Debt Ratio (%)
66%
Increased by 24.42% (+58%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Darren Paul Mornin Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Luis Angel Avila Jr Appointed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 21 Oct 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Termination of appointment of Darren Paul Mornin as a director on 28 June 2023
Submitted on 11 Aug 2023
Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023
Submitted on 31 May 2023
Cessation of Bias 2020 Limited as a person with significant control on 4 March 2020
Submitted on 31 Oct 2022
Repayment History
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