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Walton Wagner Limited

Walton Wagner Limited is an active company incorporated on 16 November 2010 with the registered office located in Leicester, Leicestershire. Walton Wagner Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07441313
Private limited company
Age
14 years
Incorporated 16 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Portland House 21 Narborough Road
Cosby
Leicester
LE9 1TA
Same address for the past 14 years
Telephone
02074991377
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Dec 1963
Director • Project Manager • British • Lives in UK • Born in Oct 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1988
Walton Wagner Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Wagner Developments Limited
Mrs Jane Perkins and Nicholas Alexander Walton are mutual people.
Active
108 Alderney Street Management Company Limited
Emma Mary Fox-Andrews is a mutual person.
Active
Keen Projects Limited
Nicholas Alexander Walton is a mutual person.
Active
JXW Development Consultants Limited
Mrs Jane Perkins is a mutual person.
Active
WW 1903 Limited
Nicholas Alexander Walton is a mutual person.
Active
Walton Wagner Build Limited
Nicholas Alexander Walton is a mutual person.
Active
Waltonwagner Developments (Dulwich) Ltd
Nicholas Alexander Walton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£104.21K
Decreased by £41.86K (-29%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.09M
Decreased by £201.73K (-16%)
Total Liabilities
-£212.43K
Decreased by £101.31K (-32%)
Net Assets
£874.28K
Decreased by £100.42K (-10%)
Debt Ratio (%)
20%
Decreased by 4.8% (-20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mrs Emma Mary Fox-Andrews Appointed
9 Months Ago on 4 Dec 2024
Nicholas Alexander Walton (PSC) Resigned
9 Months Ago on 4 Dec 2024
Jane Perkins (PSC) Resigned
9 Months Ago on 4 Dec 2024
Walton Wagner Trustees Limited (PSC) Appointed
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Nicholas Alexander Walton Details Changed
2 Years Ago on 25 Aug 2023
Mr Nicholas Alexander Walton (PSC) Details Changed
2 Years Ago on 25 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Jul 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 18 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 4 December 2024
Submitted on 19 Dec 2024
Appointment of Mrs Emma Mary Fox-Andrews as a director on 4 December 2024
Submitted on 19 Dec 2024
Notification of Walton Wagner Trustees Limited as a person with significant control on 4 December 2024
Submitted on 19 Dec 2024
Repayment History
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