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The Charles Walker Group Limited

02309687

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Habegger House Gannex Park, Dewsbury Road, Elland, HX5 9AF
Incorporated 27/10/1988

Previously known as

Beatcode Limited · until 22/03/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

32990
Other manufacturing

Officers

Jason Peel

director · Since 24/08/2022

British · United Kingdom · Age 53

Susan Bartlett

secretary · Since 25/09/2024

Susan Liebe Bartlett

director · Since 01/09/2025

British · England · Age 52

Former

John Anthony Leigh Hope

director · Resigned 01/12/1997

Graham Vincent Gerald Hope

secretary · Resigned 22/12/1998

Graham Vincent Gerald Hope

director · Resigned 22/12/1998

Howard Gordon Wilcock

director · Resigned 08/05/2001

David Sheridan Belford

secretary · Resigned 04/09/2001

David Sheridan Belford

director · Resigned 20/05/2003

Alain Serge Jourdan

secretary · Resigned 02/02/2004

Alain Serge Jourdan

director · Resigned 02/02/2004

Mark Ian Wilcock

director · Resigned 01/12/2004

Steven Richard Wike

director · Resigned 06/02/2007

Richard Neil Smith

secretary · Resigned 02/09/2009

David Higham

director · Resigned 04/02/2010

Richard Neil Smith

director · Resigned 29/05/2014

Mark Simpson

secretary · Resigned 29/05/2014

Jill Duncan Lee

secretary · Resigned 26/07/2018

Mark Visman

secretary · Resigned 09/07/2020

Stewart Douglas Murdoch

director · Resigned 14/08/2020

Ugo Passadore

director · Resigned 07/10/2021

Amanda Holtey

secretary · Resigned 24/08/2022

Amanda Louise Holtey

director · Resigned 24/08/2022

Michael Leiterholt

director · Resigned 24/08/2022

Mark Visman

secretary · Resigned 16/12/2024

Mark Visman

director · Resigned 01/09/2025

Persons with Significant Control

Habasit (Uk) Limited

75–100% shares

Habegger House, Dewsbury Road, Elland, HX5 9AF

Reg: 03712188 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 09/08/1999Registered 19/08/1999
charge
satisfied

3I PLC

Created 19/04/1989Registered 28/04/1989Satisfied 18/06/1997

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Habegger House Gannex Park
2026-05-08

HABEGGER HOUSE GANNEX PARK

post townElland
2026-05-08

ELLAND

officer appointedBARTLETT, Susan, Mrs.
2026-05-08
officer appointedBARTLETT, Susan Liebe
2026-05-08
officer appointedPEEL, Jason
2026-05-08

CompanyRankvs 11574+ SIC 32990 peers
25

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Director resigned

termination director company with name termination date

08/09/20251 page · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
TM02

termination secretary company with name termination date

16/12/20241 page · PDF
AP03

appoint person secretary company with name date

25/09/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20225 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director appointed

appoint person director company with name date

05/09/20222 pages · PDF
Director resigned

termination director company with name termination date

05/09/20221 page · PDF
Director resigned

termination director company with name termination date

05/09/20221 page · PDF
TM02

termination secretary company with name termination date

24/08/20221 page · PDF
AP03

appoint person secretary company with name date

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
Director appointed

appoint person director company with name date

11/10/20212 pages · PDF
Director resigned

termination director company with name termination date

11/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

06/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20213 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Accounts filed

accounts with accounts type dormant

26/08/20203 pages · PDF
AP03

appoint person secretary company with name date

17/07/20202 pages · PDF
TM02

termination secretary company with name termination date

17/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20196 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20194 pages · PDF
SH10

capital variation of rights attached to shares

27/12/20182 pages · PDF
SH08

capital name of class of shares

27/12/20182 pages · PDF
SH19

capital statement capital company with date currency figure

27/12/20183 pages · PDF
SH20

legacy

27/12/20181 page · PDF
CAP-SS

legacy

27/12/20181 page · PDF
RESOLUTIONS

resolution

27/12/20181 page · PDF
AP03

appoint person secretary company with name date

26/07/20182 pages · PDF
TM02

termination secretary company with name termination date

26/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

16/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

13/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

17/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20154 pages · PDF
AP03

appoint person secretary company with name date

16/12/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20141 page · PDF
TM02

termination secretary company with name

29/05/20141 page · PDF
Director appointed

appoint person director company with name

29/05/20142 pages · PDF
Director resigned

termination director company with name

29/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20144 pages · PDF
CH03

change person secretary company with change date

18/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20135 pages · PDF
Address changed

change registered office address company with date old address

20/02/20131 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20104 pages · PDF
Director resigned

termination director company with name

02/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/200910 pages · PDF
288b

legacy

27/09/20091 page · PDF
288a

legacy

27/09/20092 pages · PDF
363a

legacy

04/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/20089 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/200710 pages · PDF
363s

legacy

04/04/20077 pages · PDF
288a

legacy

03/04/20072 pages · PDF
RESOLUTIONS

resolution

22/01/2007PDF
RESOLUTIONS

resolution

22/01/2007PDF
RESOLUTIONS

resolution

22/01/2007PDF
RESOLUTIONS

resolution

22/01/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/200610 pages · PDF
363s

legacy

23/02/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

04/11/200510 pages · PDF
363s

legacy

23/05/20057 pages · PDF
288b

legacy

02/02/20051 page · PDF
288a

legacy

02/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200411 pages · PDF
363s

legacy

19/05/20047 pages · PDF
288a

legacy

12/05/20042 pages · PDF
288b

legacy

27/04/20041 page · PDF
Accounts filed

accounts with accounts type full

03/11/200312 pages · PDF
288b

legacy

05/06/20031 page · PDF
288a

legacy

05/06/20032 pages · PDF
363s

legacy

30/05/20037 pages · PDF
AUD

auditors resignation company

21/01/20032 pages · PDF
AUD

auditors resignation company

31/10/20022 pages · PDF
MISC

miscellaneous

27/10/20021 page · PDF
AUD

auditors resignation company

18/10/20021 page · PDF
Accounts filed

accounts with accounts type full

16/08/200210 pages · PDF
363s

legacy

23/05/20027 pages · PDF
288b

legacy

14/09/20011 page · PDF