Founded in 2017, J.walker & Son (development), classified under reg no. 10624999 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 December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely David W., Charles W. and James W.. In addition one secretary - William W. - is with the company. As of 29 May 2024, there were 3 ex directors - William W., George W. and others listed below. 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 | 10624999 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Development of building projects |
| 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: Secretary
Appointed: 17 February 2017
Position: Director
Appointed: 17 February 2017
The register of persons with significant control who own or control the company is made up of 5 names. As we identified, there is The Grumpy Collective Ltd from Chalfont St. Giles, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one 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 David W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Grumpy Collective Ltd
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 | 14729311 |
| Notified on | 14 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
| Notified on | 25 January 2023 |
| Ceased on | 14 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
| Notified on | 25 January 2023 |
| Ceased on | 14 March 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 | 18 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 |
| Net Worth | 1 | 1 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 2 441 | 419 | 9 297 994 | 7 436 305 | |
| Current Assets | 1 | 8 787 386 | 8 176 695 | 10 937 493 | 8 834 059 | |
| Debtors | 15 112 | 1 410 | 284 046 | 1 391 | ||
| Net Assets Liabilities | 1 | 7 419 457 | 6 377 859 | 8 821 413 | ||
| Other Debtors | 15 112 | 1 410 | 1 564 | 1 391 | ||
| Total Inventories | 8 769 833 | 8 174 866 | 1 355 453 | 1 396 363 | ||
| Cash Bank In Hand | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | ||||
| Other | ||||||
| Average Number Employees During Period | 6 | 6 | 5 | 5 | 5 | |
| Creditors | 13 770 | 634 419 | 2 116 080 | 11 097 | ||
| Net Current Assets Liabilities | 1 | 8 773 616 | 7 542 276 | 8 821 413 | 8 822 962 | |
| Other Creditors | 26 | 612 558 | 215 728 | 6 184 | ||
| Other Taxation Social Security Payable | 1 859 292 | 2 290 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 354 159 | 1 164 417 | ||||
| Trade Creditors Trade Payables | 13 744 | 21 861 | 41 060 | 2 623 | ||
| Trade Debtors Trade Receivables | 282 482 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 16th Feb 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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