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J. Walker & Son (Investment Holdings) Limited

J. Walker & Son (Investment Holdings) Limited is an active company incorporated on 16 January 2019 with the registered office located in Chalfont St. Giles, Buckinghamshire. J. Walker & Son (Investment Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11769879
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Parsonage Road
Chalfont St. Giles
Buckinghamshire
HP8 4JW
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • PSC • Accountant • British • Lives in UK • Born in Jul 1961
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in Mar 1963
Director • Pharmacologist • British • Lives in Australia • Born in Jun 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1965
Director • Farmer & Timber Merchant • British • Lives in England • Born in Aug 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
J. Walker & Son (Investments) Limited
Mr William James Walker, , and 3 more are mutual people.
Active
J. Walker & Son (Agriculture) Limited
Mr William James Walker, Mr Charles Edwyn Walker, and 3 more are mutual people.
Active
J.Walker & Son (Development) Limited
Mr Charles Edwyn Walker, Mr David John Walker, and 1 more are mutual people.
Active
The Grumpy Collective Ltd
Mr David John Walker and Mr James William Walker are mutual people.
Active
68 Petley Road RTM Company Limited
Mr David John Walker is a mutual person.
Active
Eastleach Downs Holdings Limited
Mr George Patrick Walker is a mutual person.
Active
Allsop LLP
Mr George Patrick Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr David John Walker (PSC) Details Changed
2 Years 9 Months Ago on 25 Jan 2023
David John Walker (PSC) Appointed
2 Years 9 Months Ago on 25 Jan 2023
William James Walker (PSC) Appointed
2 Years 9 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Jan 2023
Mr David John Walker Details Changed
4 Years Ago on 29 Nov 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Director's details changed for Mr David John Walker on 29 November 2020
Submitted on 13 Mar 2023
Change of details for Mr David John Walker as a person with significant control on 25 January 2023
Submitted on 13 Mar 2023
Withdrawal of a person with significant control statement on 17 February 2023
Submitted on 17 Feb 2023
Notification of William James Walker as a person with significant control on 25 January 2023
Submitted on 17 Feb 2023
Notification of David John Walker as a person with significant control on 25 January 2023
Submitted on 17 Feb 2023
Repayment History
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