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Tom Walker And Sons Limited

Tom Walker And Sons Limited is an active company incorporated on 1 December 1982 with the registered office located in Leeds, West Yorkshire. Tom Walker And Sons Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01683016
Private limited company
Age
42 years
Incorporated 1 December 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Group Finance Director C/O Kent Foods Limited
Old Run Road
Leeds
LS10 2JH
England
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was Group Finance Director Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England
Telephone
01740630929
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1947
Director • British • Lives in England • Born in Oct 1977
The Albex Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Bridge Ingredients Limited
Andrew David Dalglish and John McGregor Dalglish are mutual people.
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Fiddes Payne Limited
John McGregor Dalglish is a mutual person.
Active
Kent Foodservice Limited
John McGregor Dalglish is a mutual person.
Active
Full Of Goodness Limited
John McGregor Dalglish is a mutual person.
Active
Cake Angels Limited
John McGregor Dalglish is a mutual person.
Active
Rainbow Dust Limited
Andrew David Dalglish is a mutual person.
Active
The Albex Group Limited
Andrew David Dalglish is a mutual person.
Active
Tom Walker (CG) Limited
Andrew David Dalglish is a mutual person.
Active
Brands
Tom Walker & Sons Ltd.
Founded in 1982, Tom Walker & Sons Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£506.25K
Increased by £456.63K (+920%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 6 (+21%)
Total Assets
£6.11M
Increased by £1.6M (+35%)
Total Liabilities
-£4.71M
Increased by £1.29M (+38%)
Net Assets
£1.4M
Increased by £307.64K (+28%)
Debt Ratio (%)
77%
Increased by 1.29% (+2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Henry Murray Mcgarvie Appointed
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Small Accounts Submitted
3 Years Ago on 3 Aug 2022
Hms (485) Limited (PSC) Details Changed
3 Years Ago on 22 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 19 Feb 2024
Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Change of details for Hms (485) Limited as a person with significant control on 22 June 2022
Submitted on 24 Feb 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 24 Feb 2023
Registered office address changed from Group Finance Director Albex House C/O Old Run Road Hunslet Leeds LS10 2JH England to Group Finance Director C/O Kent Foods Limited Old Run Road Leeds LS10 2JH on 24 February 2023
Submitted on 24 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Aug 2022
Repayment History
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