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Henry Walker (Retail) Limited

Henry Walker (Retail) Limited is a dormant company incorporated on 30 March 1995 with the registered office located in Melton Mowbray, Leicestershire. Henry Walker (Retail) Limited was registered 30 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03039920
Private limited company
Age
30 years
Incorporated 30 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA
Same address for the past 18 years
Telephone
01162625687
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1970
Samworth Brothers Limited
PSC
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Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
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Ginsters Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
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Walker & Son (Leicester) Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
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Higgidy Limited
Mark Charles Chetwode Samworth, Simon James Penny Wookey, and 1 more are mutual people.
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Thorpe Butler Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
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Walkers (Leicester) Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
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Samworth Brothers Limited
Sunita Kaushal, Mark Charles Chetwode Samworth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Sunita Kaushal Appointed
12 Days Ago on 1 Jan 2026
Mr Simon James Penny Wookey Appointed
12 Days Ago on 1 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Apr 2024
Timothy James Barker Resigned
2 Years Ago on 2 Jan 2024
Miss Sunita Kaushal Appointed
2 Years Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Samworth Brothers Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Miss Sunita Kaushal as a director on 1 January 2026
Submitted on 2 Jan 2026
Appointment of Mr Simon James Penny Wookey as a director on 1 January 2026
Submitted on 2 Jan 2026
Change of details for Samworth Brothers Limited as a person with significant control on 6 April 2016
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 2 Apr 2024
Termination of appointment of Timothy James Barker as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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