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Walter Grant Norton Ltd

Walter Grant Norton Ltd is an active company incorporated on 4 February 2022 with the registered office located in London, Greater London. Walter Grant Norton Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13893929
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
16 Savile Row
London
W1S 3PL
England
Address changed on 26 Sep 2024 (11 months ago)
Previous address was 16 Saville Row London W1S 3PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British,american • Lives in United States • Born in Jul 1979
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in Scotland • Born in Feb 1976
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Community Clothing (Lancashire) Ltd
Patrick James Grant and Victoria Katherine Grant are mutual people.
Active
Norton Hammond & Tautz Ltd
Patrick James Grant and Victoria Katherine Grant are mutual people.
Active
P G Studio Limited
Patrick James Grant is a mutual person.
Active
C&C Textiles Limited
Patrick James Grant is a mutual person.
Active
Cookson & Clegg Clothing Ltd
Patrick James Grant is a mutual person.
Dissolved
1821 Holdings Limited
Patrick James Grant is a mutual person.
Dissolved
E. Tautz Limited
Patrick James Grant is a mutual person.
Dissolved
Hammond & Co Tailors Limited
Patrick James Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102.99K
Decreased by £25.21K (-20%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£327.06K
Increased by £55.55K (+20%)
Total Liabilities
-£182.83K
Decreased by £19.56K (-10%)
Net Assets
£144.24K
Increased by £75.1K (+109%)
Debt Ratio (%)
56%
Decreased by 18.64% (-25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Mr Ian Robert Meiers Details Changed
6 Months Ago on 1 Mar 2025
Mr Andrew Heffernan (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Charge Satisfied
11 Months Ago on 8 Oct 2024
Victoria Katherine Grant (PSC) Resigned
11 Months Ago on 7 Oct 2024
Andrew Heffernan (PSC) Appointed
11 Months Ago on 7 Oct 2024
Patrick James Grant (PSC) Resigned
11 Months Ago on 7 Oct 2024
Victoria Katherine Grant Resigned
11 Months Ago on 7 Oct 2024
Patrick James Grant Resigned
11 Months Ago on 7 Oct 2024
Firenlust Holdings Limited (PSC) Appointed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Notification of Firenlust Holdings Limited as a person with significant control on 19 October 2022
Submitted on 4 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Apr 2025
Change of details for Mr Andrew Heffernan as a person with significant control on 1 February 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Ian Robert Meiers on 1 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 18 Oct 2024
Appointment of Mr Richard Price as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr David Preston as a director on 7 October 2024
Submitted on 8 Oct 2024
Cessation of Patrick James Grant as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Notification of Andrew Heffernan as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Cessation of Victoria Katherine Grant as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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