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Walker Logistics (Holdings) Ltd

Walker Logistics (Holdings) Ltd is an active company incorporated on 12 January 2005 with the registered office located in Northampton, Northamptonshire. Walker Logistics (Holdings) Ltd was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05331152
Private limited company
Age
20 years
Incorporated 12 January 2005
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Pavilion Court
600 Pavilion Drive
Northampton
NN4 7SL
United Kingdom
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England
Telephone
0148873848
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Dec 1985
Director • PSC • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Walker Logistics Ltd
Mr William Joseph Robert Walker and Philip Nigel Walker are mutual people.
Active
Walker37 Limited
Mr William Joseph Robert Walker and Philip Nigel Walker are mutual people.
Active
British Racing Drivers Club Limited(The)
Philip Nigel Walker is a mutual person.
Active
Night Fright Promotions Limited
Philip Nigel Walker is a mutual person.
Active
CWT Ventures Ltd
Mr William Joseph Robert Walker is a mutual person.
Active
Walker Group Property Ltd
Philip Nigel Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £10K (+125%)
Turnover
£10.04M
Decreased by £4.22M (-30%)
Employees
101
Decreased by 11 (-10%)
Total Assets
£31.49M
Decreased by £17K (-0%)
Total Liabilities
-£20.31M
Increased by £1.28M (+7%)
Net Assets
£11.19M
Decreased by £1.3M (-10%)
Debt Ratio (%)
64%
Increased by 4.11% (+7%)
Latest Activity
Charles Richard Walker (PSC) Appointed
4 Months Ago on 28 Apr 2025
William Joseph Robert Walker (PSC) Appointed
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Notification of PSC Statement
6 Months Ago on 6 Mar 2025
New Charge Registered
7 Months Ago on 22 Jan 2025
Philip Nigel Walker (PSC) Resigned
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
William Joseph Robert Walker (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Notification of William Joseph Robert Walker as a person with significant control on 28 April 2025
Submitted on 11 Aug 2025
Notification of Charles Richard Walker as a person with significant control on 28 April 2025
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 27 Mar 2025
Notification of a person with significant control statement
Submitted on 6 Mar 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 6 Mar 2025
Cessation of Philip Nigel Walker as a person with significant control on 7 November 2024
Submitted on 6 Mar 2025
Registration of charge 053311520008, created on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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