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G.Walters (Consultancy) Limited

G.Walters (Consultancy) Limited is an active company incorporated on 20 October 1998 with the registered office located in Cardiff, South Glamorgan. G.Walters (Consultancy) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03652451
Private limited company
Age
27 years
Incorporated 20 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (4 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Suite 2d Building 1
Eastern Business Park, Wern Fawr Lane, St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 29 May 2025 (4 months ago)
Previous address was Highdale House 7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Sarah Catherine Llewellyn
Director • Secretary • British • Lives in UK • Born in Nov 1974
Mr Gweirydd Walters
PSC • Director • British • Lives in UK • Born in Mar 1945
Martyn Evan Rhys Llewellyn
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1974
Mrs Sarah Catherine Llewellyn
PSC • British • Lives in UK • Born in Nov 1974
Mr Richard John Walters
PSC • British • Lives in UK • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mota Limited
Sarah Catherine Llewellyn and Martyn Evan Rhys Llewellyn are mutual people.
Active
G. Walters (Holdings) Limited
Sarah Catherine Llewellyn and are mutual people.
Active
G. Walters (Leasing) Limited
Sarah Catherine Llewellyn and are mutual people.
Active
Walters Land Limited
Sarah Catherine Llewellyn and Martyn Evan Rhys Llewellyn are mutual people.
Active
Walters Regeneration Limited
Sarah Catherine Llewellyn and Martyn Evan Rhys Llewellyn are mutual people.
Active
DHM Consultancy Limited
Sarah Catherine Llewellyn and Martyn Evan Rhys Llewellyn are mutual people.
Active
Walters Asset Management Limited
Sarah Catherine Llewellyn and Martyn Evan Rhys Llewellyn are mutual people.
Active
Walters Plant Hire Limited
Sarah Catherine Llewellyn is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£4.71M
Increased by £1.54M (+48%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£9.47M
Increased by £958.83K (+11%)
Total Liabilities
-£966.63K
Increased by £17.44K (+2%)
Net Assets
£8.5M
Increased by £941.39K (+12%)
Debt Ratio (%)
10%
Decreased by 0.95% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 21 Oct 2025
Mr Richard John Walters (PSC) Details Changed
10 Days Ago on 14 Oct 2025
Mr Gweirydd Walters (PSC) Details Changed
10 Days Ago on 14 Oct 2025
Mrs Sarah Catherine Llewellyn (PSC) Details Changed
10 Days Ago on 14 Oct 2025
Registered Address Changed
4 Months Ago on 29 May 2025
Mr Gweirydd Walters (PSC) Details Changed
6 Months Ago on 31 Mar 2025
Richard John Walters (PSC) Appointed
6 Months Ago on 31 Mar 2025
Sarah Catherine Llewellyn (PSC) Appointed
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Change of details for Mrs Sarah Catherine Llewellyn as a person with significant control on 14 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Gweirydd Walters as a person with significant control on 14 October 2025
Submitted on 21 Oct 2025
Change of details for Mr Richard John Walters as a person with significant control on 14 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Highdale House 7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on 29 May 2025
Submitted on 29 May 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Notification of Sarah Catherine Llewellyn as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Notification of Richard John Walters as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Change of details for Mr Gweirydd Walters as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
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Repayment History
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