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Bathgate Walker Group Limited

00815136

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ
Incorporated 10/08/1964

Previously known as

Archibald Bathgate Group Limited · until 15/07/2025

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

08990
Other mining and quarrying

Officers

Mr Roderick Hughes Walker

director · Since 31/12/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 91

Also on 7 other boards

Philip Hughes Walker

director · Since 01/02/1995

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 57

Mrs Susan Elizabeth Stephens

director · Since 01/03/2003

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 61

Mr Stephen Ian Bennett

secretary · Since 12/05/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Stephen Ian Bennett

director · Since 30/06/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 22 other boards

Andrea Marie Mccoy

director · Since 19/05/2026

BRITISH · UNITED KINGDOM · Age 51

Roderick Hughes Walker

director

British · United Kingdom · Age 91

Philip Hughes Walker

director · Since 01/02/1995

British · United States · Age 57

Susan Elizabeth Stephens

director · Since 01/03/2003

British · England · Age 61

Stephen Ian Bennett

secretary · Since 12/05/2005

British

Stephen Ian Bennett

director · Since 30/06/2021

British · England · Age 57

Andrea Marie Mccoy

director · Since 19/05/2026

British · United Kingdom · Age 51

Former

Cyril Davies

director · Resigned 30/09/1992

Roderick Hughes Walker

secretary · Resigned 26/01/2007

Mark Ford Price

director · Resigned 31/07/2013

Gary Delaval Laverick

director · Resigned 10/12/2021

Barbara Ann Walker

director · Resigned 10/02/2025

Persons with Significant Control

Mr Roderick Hughes Walker

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 91

C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ

Notified 06/04/2016

Mrs Barbara Ann Walker

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 91

C/O Langtons, The Plaza,100 Old Hall Street, Liverpool, L3 9QJ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 07/08/2018Registered 24/08/2018
Charge
outstanding

HSBC BANK PLC

Created 16/10/2017Registered 24/10/2017

Change History

officer appointedBENNETT, Stephen Ian
2026-07-28
officer appointedBENNETT, Stephen Ian
2026-07-28
officer appointedMCCOY, Andrea Marie
2026-07-28
officer appointedSTEPHENS, Susan Elizabeth
2026-07-28
officer appointedWALKER, Philip Hughes
2026-07-28
officer appointedWALKER, Roderick Hughes
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Langtons
2026-07-28

C/O LANGTONS

post townLiverpool
2026-07-28

LIVERPOOL

CompanyRankvs 34+ SIC 08990 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/09/2025

Net Worth

£14.7M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Net Current Assets

£630k

Working capital

Current Assets

£9.9M

Current Liabilities

£9.3M

Fixed Assets

£15.5M

Debtors

£154k

Profit After Tax

£1.2M

7avg. employees-1

Tax at Year End

Corp tax£47k
Dividends paid£600k

Balance Sheet

Assets less current liabilities£16.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.07+£608k
20240.75+£582k
20230.71

Derived from filed accounts. Not audited figures.