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G.H.Walton & Son Limited

G.H.Walton & Son Limited is an active company incorporated on 8 May 1959 with the registered office located in Shipston-on-Stour, Warwickshire. G.H.Walton & Son Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00627733
Private limited company
Age
66 years
Incorporated 8 May 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
The Woodlands
Long Compton
Shipston On Stour
Warwickshire
CV36 5JL
Same address since incorporation
Telephone
01608684542
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Mr James Kent Walton
Director • PSC • Surveyor • British • Lives in England • Born in Dec 1962
Mrs Eve Rosa Walton
Director • Secretary • Company Secretary • British • Born in Jan 1964
Thomas Robert Walton
Director • Designer • British • Lives in England • Born in Sep 1982
Julia Mary Walton
Director • Farmer • British • Lives in Spain • Born in Oct 1964
Mr Thomas Robert Walton
PSC • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ergo Creative Ltd
Thomas Robert Walton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£342
Decreased by £17.15K (-98%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.38M
Increased by £112.41K (+3%)
Total Liabilities
-£998.92K
Increased by £119.9K (+14%)
Net Assets
£2.38M
Decreased by £7.5K (-0%)
Debt Ratio (%)
30%
Increased by 2.65% (+10%)
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Latest Activity
Julia Mary Walton Details Changed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Charge Satisfied
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Julia Mary Walton Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Director's details changed for Julia Mary Walton on 14 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Nov 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Dec 2023
Satisfaction of charge 1 in full
Submitted on 25 Oct 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 17 Apr 2023
Change of share class name or designation
Submitted on 11 Apr 2023
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Repayment History
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