Founded in 2017, J. Walker & Son (agriculture), classified under reg no. 10625005 is an active company. Currently registered at 17 Parsonage Road HP8 4JW, Chalfont St. Giles the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 5 directors in the the firm, namely William W., David W. and George W. and others. In addition one secretary - William W. - is with the company. As of 29 May 2024, there was 1 ex director - Eleanor W.. There were no ex secretaries.
| Office Address | 17 Parsonage Road |
| Town | Chalfont St. Giles |
| Post code | HP8 4JW |
| Country of origin | United Kingdom |
| Registration Number | 10625005 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Mixed farming |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
Position: Secretary
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
The register of PSCs that own or have control over the company is made up of 4 names. As we found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is J. Walker & Son (Investment Holdings) Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David W.
| Notified on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William W.
| Notified on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
J. Walker & Son (Investment Holdings) Limited
17 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11769879 |
| Notified on | 17 January 2019 |
| Ceased on | 21 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
| Notified on | 17 February 2017 |
| Ceased on | 17 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-01-16 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 37 950 | 81 046 | 84 998 | 86 419 | 125 287 | |
| Current Assets | 1 | 65 825 | 96 930 | 95 850 | 135 121 | 128 867 | |
| Debtors | 24 675 | 12 684 | 9 652 | 48 702 | 3 580 | ||
| Net Assets Liabilities | 1 | 2 357 585 | 2 407 245 | 2 420 982 | 2 273 766 | 2 272 053 | |
| Other Debtors | 24 175 | 9 469 | 455 | 28 072 | 704 | ||
| Property Plant Equipment | 2 814 065 | 2 852 980 | 2 852 980 | 2 852 980 | 2 852 980 | ||
| Total Inventories | 3 200 | 3 200 | 1 200 | ||||
| Cash Bank In Hand | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 082 | 3 082 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 817 147 | ||||||
| Average Number Employees During Period | 6 | 6 | 5 | 5 | 5 | 5 | |
| Creditors | 14 932 | 27 898 | 13 081 | 37 011 | 32 470 | ||
| Current Tax For Period | 3 223 | 3 598 | |||||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 162 557 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 082 | ||||||
| Net Current Assets Liabilities | 1 | 50 893 | 69 032 | 82 769 | 98 110 | 96 397 | |
| Other Creditors | 2 293 | 22 443 | 9 556 | 32 057 | 31 114 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 082 | ||||||
| Other Disposals Property Plant Equipment | 3 082 | ||||||
| Other Taxation Social Security Payable | 210 | 4 255 | 3 223 | 3 598 | |||
| Property Plant Equipment Gross Cost | 2 817 147 | 2 856 062 | 2 852 980 | 2 852 980 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 507 373 | 514 767 | 514 767 | 677 324 | 677 324 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 223 | 166 155 | |||||
| Total Assets Less Current Liabilities | 1 | 2 864 958 | 2 922 012 | 2 935 749 | 2 951 090 | 2 949 377 | |
| Total Increase Decrease From Revaluations Property Plant Equipment | 38 915 | ||||||
| Trade Creditors Trade Payables | 12 429 | 1 200 | 302 | 1 356 | 1 356 | ||
| Trade Debtors Trade Receivables | 500 | 3 215 | 9 197 | 20 630 | 2 876 | ||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 16th Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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