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Walton Hill Developments Limited

Walton Hill Developments Limited is a dormant company incorporated on 24 November 2021 with the registered office located in Gloucester, Gloucestershire. Walton Hill Developments Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13762708
Private limited company
Age
4 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Was due on 28 January 2026 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire
GL1 2EH
United Kingdom
Address changed on 30 Aug 2024 (1 year 5 months ago)
Previous address was Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Feb 1972
Charles Stephen Russell
PSC • British • Lives in UK • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Russell Investment Group Limited
Ben Russell and Oliver Charles Russell are mutual people.
Active
Charles Russell International Limited
Oliver Charles Russell is a mutual person.
Active
Charles Russell Transport UK Limited
Oliver Charles Russell is a mutual person.
Active
Walton Hill Properties Limited
Oliver Charles Russell is a mutual person.
Active
Exceptional Trailer Rental Limited
Oliver Charles Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
2
Increased by 2 (%)
Total Assets
£1.04M
Same as previous period
Total Liabilities
-£1.04M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Oliver Charles Russell Appointed
22 Days Ago on 21 Jan 2026
Charles Stephen Russell Resigned
3 Months Ago on 17 Oct 2025
Dormant Accounts Submitted
11 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Aug 2024
Mr Ben Russell (PSC) Details Changed
1 Year 5 Months Ago on 30 Aug 2024
Mr Charles Stephen Russell (PSC) Details Changed
1 Year 5 Months Ago on 30 Aug 2024
Mr Charles Stephen Russell Details Changed
1 Year 5 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of Charles Stephen Russell as a director on 17 October 2025
Submitted on 9 Feb 2026
Appointment of Mr Oliver Charles Russell as a director on 21 January 2026
Submitted on 29 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Mar 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Ben Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Change of details for Mr Charles Stephen Russell as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Charles Stephen Russell on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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