Annual accounts
Total Exemption Full accounts
31/08/2027Filing deadline
Made up to 30/11/2025Due 31/08/2027
- Next accounts made up to
- 30/11/2026
- Last accounts made up to
- 30/11/2025
WALTON WAGNER LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Portland House 21 Narborough Road, Cosby, Leicester LE9 1TA
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-11-30
- 16/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-11 with updates
- 03/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-11-30
- 18/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-11 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/03/2027Filing deadline
Last statement 11/03/2026Due 25/03/2027
- Next statement date
- 11/03/2027
- Last statement dated
- 11/03/2026
Financial performance
The latest figures WALTON WAGNER LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£641.56K2025
-26.62%vs 20242024: £874.28K
Total Assets
£898.92K2025
-17.82%vs 20242024: £1.09M
Cash in Bank
£91.08K2025
-12.60%vs 20242024: £104.21K
Total Liabilities
£254.07K2025
19.60%vs 20242024: £212.43K
Employees
72025
-1vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 26.62% on 2024. See the full financial analysis for WALTON WAGNER LIMITED.
The full financial record
Four ways through WALTON WAGNER LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -18.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | -1 |
| 2024 | 8 | 0 |
| 2023 | 8 | 0 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count was unchanged at 7 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/11/2010–Present | 11 | |
| Director | 11/07/2011–17/06/2020 | 52 | |
| Director | 16/11/2010–Present | 12 | |
| Secretary | 16/11/2010–Present | 0 | |
| Director | 04/12/2024–Present | 1 | |
| Director | 11/07/2011–29/08/2013 | 2 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 11 | |
| 06/04/2016–Present | 12 | |
| 04/12/2024–Present | 0 | |
| 06/04/2016–04/12/2024 | 12 | |
| 06/04/2016–04/12/2024 | 11 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 05/05/2023
- Last 12 months
- 2
- -10 vs the year before
- Most recent filing
- 27/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 27/08/2026
- Confirmation statementLatest 16/03/2026
Filing timeline
- 27/08/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-11-30
- 16/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-11 with updates
- 03/07/2025View PDF (7 pages)
Total exemption full accounts made up to 2024-11-30
- 18/03/2025View PDF (5 pages)
Confirmation statement made on 2025-03-11 with updates
- 07/01/2025View PDF (2 pages)
Change of share class name or designation
- 07/01/2025View PDF (2 pages)
Particulars of variation of rights attached to shares
- 07/01/2025View PDF (2 pages)
Resolutions
- 07/01/2025View PDF (10 pages)
Memorandum and Articles of Association
- 07/01/2025View PDF (2 pages)
Resolutions
- 19/12/2024View PDF (2 pages)
Notification of Walton Wagner Trustees Limited as a person with significant control on 2024-12-04
- 19/12/2024View PDF (1 pages)
Cessation of Jane Perkins as a person with significant control on 2024-12-04
- 19/12/2024View PDF (1 pages)
Cessation of Nicholas Alexander Walton as a person with significant control on 2024-12-04
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
663 UK companies are similar to WALTON WAGNER LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 03/04/2012
- Employees
- 5
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About WALTON WAGNER LIMITED
A short description of the company, written from its Companies House record.
WALTON WAGNER LIMITED is a private limited company registered in the United Kingdom, based in Portland House 21 Narborough Road, Cosby, Leicester LE9 1TA. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 15 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £641.56K and 7 employees.
WALTON WAGNER LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WALTON WAGNER LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
WALTON WAGNER LIMITED is recorded as active on the Companies House register, and has been on it since 16/11/2010.
The most recent accounts Okredo holds cover 2025 and report net assets of £641.56K, total assets of £898.92K, cash in bank of £91.08K and total liabilities of £254.07K.
The most recent document on the record is dated 27/08/2026: Total exemption full accounts made up to 2025-11-30, 1 month ago.
On the current registry record, accounts are due by 31/08/2027 and the next confirmation statement is due by 25/03/2027.
Companies House lists 6 officers (4 currently in post) and 5 people with significant control (3 current).