WALTON CARE GROUP LIMITED

Key Data

Status

Active

Company No.

09172187

Incorporation date

12/08/2014

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2015)

19/04/2026

Replacement Filing for the appointment of Mr Michael Martin as a director

View PDF (3 pages)

27/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

27/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (5 pages)

10/07/2025

Previous accounting period extended from 2024-11-30 to 2025-04-30

View PDF (1 pages)

21/11/2024

Second filing of the annual return made up to 2015-08-12

View PDF (23 pages)

09/11/2024

Resolutions

View PDF (2 pages)

09/11/2024

Memorandum and Articles of Association

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04/11/2024

Termination of appointment of Linda Karen Haslam as a director on 2024-10-30

View PDF (1 pages)

02/11/2024

Registration of charge 091721870001, created on 2024-10-30

View PDF (7 pages)

02/11/2024

Registration of charge 091721870002, created on 2024-10-30

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31/10/2024

Cessation of David Howard Haslam as a person with significant control on 2024-10-30

View PDF (1 pages)

31/10/2024

Termination of appointment of David Howard Haslam as a director on 2024-10-30

View PDF (1 pages)

31/10/2024

Termination of appointment of William Richard Haslam as a director on 2024-10-30

View PDF (1 pages)

31/10/2024

Cessation of Linda Karen Haslam as a person with significant control on 2024-10-30

View PDF (1 pages)

31/10/2024

Termination of appointment of Oliver Lawrence Haslam as a director on 2024-10-30

View PDF (1 pages)

31/10/2024

Notification of Oaklands Md Limited as a person with significant control on 2024-10-30

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31/10/2024

Appointment of Mr Daniel Martin as a director on 2024-10-30

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31/10/2024

Appointment of Mr Michael Martin as a director on 2024-10-30

View PDF (3 pages)

31/10/2024

Registered office address changed from C/O Walton House 188 Chorley Road Walton-Le-Dale Preston PR5 4PD to 50 Fursby Avenue London N3 1PP on 2024-10-31

View PDF (1 pages)

29/10/2024

Second filing of Confirmation Statement dated 2020-07-31

View PDF (7 pages)

29/10/2024

Second filing of Confirmation Statement dated 2016-08-12

View PDF (7 pages)

24/09/2024

Notification of Linda Karen Haslam as a person with significant control on 2016-04-06

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-14 with no updates

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25/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

12/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

16/09/2016

12/08/16 Statement of Capital gbp 50000

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+43.23 % *

* during past year

Cash in Bank

£2,787,901.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/08/2026

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.94M
-
0.00
2.00M
-

2022
4
4.97M
-
0.00
1.95M
-

2023
4
5.36M
-
0.00
2.79M
-

2023
4
5.36M
-
0.00
2.79M
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

5.36M £7.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.79M £43.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WALTON CARE GROUP LIMITED

WALTON CARE GROUP LIMITED is an(a) Active company incorporated on 12/08/2014 with the registered office located at 50 Fursby Avenue, London N3 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WALTON CARE GROUP LIMITED?

WALTON CARE GROUP LIMITED is currently Active. It was registered on 12/08/2014 .

Where is WALTON CARE GROUP LIMITED located?

WALTON CARE GROUP LIMITED is registered at 50 Fursby Avenue, London N3 1PP.

What does WALTON CARE GROUP LIMITED do?

WALTON CARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does WALTON CARE GROUP LIMITED have?

WALTON CARE GROUP LIMITED had 4 employees in 2023.

What is the latest filing for WALTON CARE GROUP LIMITED?

The latest filing was on 19/04/2026: Replacement Filing for the appointment of Mr Michael Martin as a director.