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Walton Bathrooms Holdings Limited

Walton Bathrooms Holdings Limited is an active company incorporated on 26 August 2005 with the registered office located in Walton-on-Thames, Surrey. Walton Bathrooms Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05547559
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
10 The Hersham Centre The Green
Molesey Road
Hersham
Surrey
KT12 4HL
Same address for the past 15 years
Telephone
01932224784
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1961
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Dec 1960
Westgate Avenue Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Bathrooms Limited
James Leslie Bagnell, David John Hogben, and 1 more are mutual people.
Active
Sky Electrical Limited
David John Hogben is a mutual person.
Active
Avenue West Abode Ltd
Matthew Kallum is a mutual person.
Active
Westgate Avenue Group Ltd
Matthew Kallum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.81K
Increased by £122 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £122 (0%)
Total Liabilities
-£733.2K
Decreased by £9.04K (-1%)
Net Assets
£739.75K
Increased by £9.16K (+1%)
Debt Ratio (%)
50%
Decreased by 0.62% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Oct 2025
New Charge Registered
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
Charge Satisfied
7 Months Ago on 3 Apr 2025
James Leslie Bagnell Resigned
7 Months Ago on 1 Apr 2025
James Leslie Bagnell Resigned
7 Months Ago on 1 Apr 2025
David John Hogben Resigned
7 Months Ago on 1 Apr 2025
Mr Matthew Kallum Appointed
7 Months Ago on 1 Apr 2025
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Documents
Registration of charge 055475590004, created on 1 October 2025
Submitted on 16 Oct 2025
Registration of charge 055475590003, created on 1 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Satisfaction of charge 1 in full
Submitted on 3 Apr 2025
Satisfaction of charge 2 in full
Submitted on 3 Apr 2025
Cessation of James Bagnell as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Cessation of David John Hogben as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of James Leslie Bagnell as a director on 1 April 2025
Submitted on 2 Apr 2025
Notification of Westgate Avenue Group Ltd as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Repayment History
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