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Walton Care Group Limited

Walton Care Group Limited is an active company incorporated on 12 August 2014 with the registered office located in London, Greater London. Walton Care Group Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09172187
Private limited company
Age
11 years
Incorporated 12 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (3 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
50 Fursby Avenue
London
N3 1PP
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was C/O Walton House 188 Chorley Road Walton-Le-Dale Preston PR5 4PD
Telephone
01772628514
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Dec 1998
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Walton Care Limited
David Howard Haslam, Daniel Martin, and 1 more are mutual people.
Active
The Grove (Burnley) Limited
David Howard Haslam, Daniel Martin, and 1 more are mutual people.
Active
Pleasington Golf Links Company Limited(The)
David Howard Haslam is a mutual person.
Active
D & K Haslam Limited
David Howard Haslam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£2.79M
Increased by £841.48K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.93M
Increased by £949.12K (+19%)
Total Liabilities
-£576.46K
Increased by £562.74K (+4103%)
Net Assets
£5.36M
Increased by £386.38K (+8%)
Debt Ratio (%)
10%
Increased by 9.44% (+3430%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Accounting Period Extended
4 Months Ago on 10 Jul 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Linda Karen Haslam Resigned
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 30 Oct 2024
Mr Michael Martin Appointed
1 Year Ago on 30 Oct 2024
Mr Daniel Martin Appointed
1 Year Ago on 30 Oct 2024
Oaklands Md Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
Oliver Lawrence Haslam Resigned
1 Year Ago on 30 Oct 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 27 Aug 2025
Previous accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 10 Jul 2025
Second filing of the annual return made up to 12 August 2015
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Termination of appointment of Linda Karen Haslam as a director on 30 October 2024
Submitted on 4 Nov 2024
Registration of charge 091721870002, created on 30 October 2024
Submitted on 2 Nov 2024
Registration of charge 091721870001, created on 30 October 2024
Submitted on 2 Nov 2024
Cessation of David Howard Haslam as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Michael Martin as a director on 30 October 2024
Submitted on 31 Oct 2024
Repayment History
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