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Walton Summit Holdings Limited

Walton Summit Holdings Limited is an active company incorporated on 22 January 2019 with the registered office located in Preston, Lancashire. Walton Summit Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11780621
Private limited company
Age
6 years
Incorporated 22 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 October 2025 (22 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
211 Walton Summit Road Walton Summit Centre
Bamber Bridge
Preston
Lancashire
PR5 8AQ
Same address for the past 5 years
Telephone
01772 334006
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1945
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
W. H. Hull Limited
Mr Gordon Perplus and Mr Nigel Gordon Perplus are mutual people.
Active
Walton Summit Truck Centre Limited
Mr Gordon Perplus and Mr Nigel Gordon Perplus are mutual people.
Active
Forcestate Limited
Mr Gordon Perplus and Mr Nigel Gordon Perplus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £237K (-93%)
Turnover
£26.98M
Increased by £7.15M (+36%)
Employees
49
Same as previous period
Total Assets
£17.3M
Increased by £2.7M (+18%)
Total Liabilities
-£14.21M
Increased by £2.8M (+25%)
Net Assets
£3.09M
Decreased by £106K (-3%)
Debt Ratio (%)
82%
Increased by 4.02% (+5%)
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Group Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
Paula Perplus (PSC) Resigned
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
New Charge Registered
2 Years 11 Months Ago on 2 Dec 2022
Mrs Perplus Paula (PSC) Details Changed
6 Years Ago on 6 Apr 2019
Perplus Paula (PSC) Appointed
6 Years Ago on 6 Apr 2019
Mr Gordon Perplus (PSC) Details Changed
6 Years Ago on 6 Apr 2019
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 14 Oct 2025
Cessation of Paula Perplus as a person with significant control on 9 November 2023
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Statement of capital on 15 October 2024
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 26 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 8 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 24 Nov 2023
Change of share class name or designation
Submitted on 23 Nov 2023
Repayment History
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