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Walton Care Limited

Walton Care Limited is an active company incorporated on 28 September 1995 with the registered office located in London, Greater London. Walton Care Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03107895
Private limited company
Age
30 years
Incorporated 28 September 1995
Size
Unreported
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
50 Fursby Avenue
London
N3 1PP
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 188 Chorley Road Walton Le Dale Preston PR5 4PD
Telephone
01772628514
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1998
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Sep 1958
Walton Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Care Group Limited
David Howard Haslam, Daniel Martin, and 1 more are mutual people.
Active
The Grove (Burnley) Limited
David Howard Haslam, Daniel Martin, and 1 more are mutual people.
Active
Pleasington Golf Links Company Limited(The)
David Howard Haslam is a mutual person.
Active
D & K Haslam Limited
David Howard Haslam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£218.21K
Decreased by £175.47K (-45%)
Turnover
Unreported
Same as previous period
Employees
117
Increased by 7 (+6%)
Total Assets
£1.09M
Increased by £99.99K (+10%)
Total Liabilities
-£545.19K
Increased by £72.81K (+15%)
Net Assets
£540.69K
Increased by £27.18K (+5%)
Debt Ratio (%)
50%
Increased by 2.29% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Extended
4 Months Ago on 10 Jul 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Mr Michael Martin Appointed
1 Year Ago on 30 Oct 2024
Mr Daniel Martin Appointed
1 Year Ago on 30 Oct 2024
David Howard Haslam Resigned
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 27 Aug 2025
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 10 Jul 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Registration of charge 031078950005, created on 30 October 2024
Submitted on 2 Nov 2024
Appointment of Mr Michael Martin as a director on 30 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 188 Chorley Road Walton Le Dale Preston PR5 4PD to 50 Fursby Avenue London N3 1PP on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of David Howard Haslam as a director on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Daniel Martin as a director on 30 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 1 in full
Submitted on 7 Oct 2024
Repayment History
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