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Walker Family Holdings Limited

Walker Family Holdings Limited is an active company incorporated on 21 April 2011 with the registered office located in Reading, Berkshire. Walker Family Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07613248
Private limited company
Age
14 years
Incorporated 21 April 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Eldon House
36 Eldon Road
Reading
RG1 4DL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Manager • British • Lives in England • Born in Aug 1971
Director • Strategy Consultant • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Nov 1970
Director • Management Consultant • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A.B.Walker & Son Limited
Julian Anthony Blyth Walker, Matthew Charles Walker, and 4 more are mutual people.
Active
Purple Patch Management Limited
Julian Anthony Blyth Walker, Matthew Charles Walker, and 3 more are mutual people.
Active
Family Holiday Charity
Helen Veronica Webb is a mutual person.
Active
Caversham Bakehouse Limited
Matthew Charles Walker is a mutual person.
Active
Lime Croft Holdings Limited
Matthew Charles Walker is a mutual person.
Active
Walker Group Limited
Mrs Nicola Jane Walker is a mutual person.
Active
Kirk & Houseman Limited
Julian Anthony Blyth Walker and Matthew Charles Walker are mutual people.
Dissolved
Webb Strategy Limited
Helen Veronica Webb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.64M
Increased by £1.16M (+26%)
Turnover
£9.1M
Decreased by £652.12K (-7%)
Employees
62
Increased by 3 (+5%)
Total Assets
£10.36M
Increased by £385.39K (+4%)
Total Liabilities
-£1.13M
Increased by £100.29K (+10%)
Net Assets
£9.23M
Increased by £285.1K (+3%)
Debt Ratio (%)
11%
Increased by 0.58% (+6%)
Latest Activity
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Medium Accounts Submitted
1 Year Ago on 23 Oct 2024
Mrs Natalie Foote Appointed
1 Year Ago on 18 Oct 2024
Julian Anthony Blyth Walker (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Matthew Charles Walker (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Walker Group Limited (PSC) Appointed
1 Year 3 Months Ago on 25 Jul 2024
Melissa Charlotte Walker Resigned
1 Year 3 Months Ago on 25 Jul 2024
Matthew Charles Walker Resigned
1 Year 3 Months Ago on 25 Jul 2024
Melissa Walker Resigned
1 Year 3 Months Ago on 25 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a medium company made up to 31 May 2024
Submitted on 23 Oct 2024
Appointment of Mrs Natalie Foote as a secretary on 18 October 2024
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 6 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Termination of appointment of Melissa Charlotte Walker as a director on 25 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Melissa Walker as a secretary on 25 July 2024
Submitted on 31 Jul 2024
Notification of Walker Group Limited as a person with significant control on 25 July 2024
Submitted on 31 Jul 2024
Cessation of Matthew Charles Walker as a person with significant control on 25 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Matthew Charles Walker as a director on 25 July 2024
Submitted on 31 Jul 2024
Repayment History
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