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James Walker Rotabolt Limited

James Walker Rotabolt Limited is an active company incorporated on 13 February 1981 with the registered office located in Woking, Surrey. James Walker Rotabolt Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01545486
Private limited company
Age
44 years
Incorporated 13 February 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Lion House, Oriental Road
Woking
Surrey
GU22 8AP
Same address for the past 17 years
Telephone
01384214442
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jul 1971
Director • Dutch • Lives in Netherlands • Born in May 1965
Director • British • Lives in England • Born in Oct 1972
James Walker Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Walker Seals Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
James Walker Metaflex Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
Phoenix Rollers(Otley)Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
James Walker Engineering Services Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
James Walker Nominees Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
Devol Bushing Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
Devol Fabrications Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
Devol Moulding Services Limited
Peter Lindsay Bristow, David Bernard Murray Jackson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£889
Increased by £344 (+63%)
Turnover
Unreported
Decreased by £3.81M (-100%)
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£1.09M
Decreased by £1.25M (-53%)
Total Liabilities
-£7.73K
Decreased by £340.55K (-98%)
Net Assets
£1.08M
Decreased by £905.1K (-46%)
Debt Ratio (%)
1%
Decreased by 14.22% (-95%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Nov 2025
Mr David Bernard Murray Jackson Appointed
6 Months Ago on 24 Jul 2025
William Hayden Cornelius Parry Resigned
6 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Solvency Statement dated 08/10/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Appointment of Mr David Bernard Murray Jackson as a director on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of William Hayden Cornelius Parry as a director on 23 July 2025
Submitted on 24 Jul 2025
Repayment History
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