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Walker Logistics Ltd

03926608

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Membury Logistics Centre Unit 3, Ramsbury Road, Lambourn, Woodlands, RG17 7TJ
Incorporated 16/02/2000

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Philip Nigel Walker

director · Since 16/02/2000

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr William Joseph Robert Walker

director · Since 01/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Charles Richard Walker

secretary · Since 20/04/2022

Also on 2 other boards

Mr Charles Richard Walker

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Philip Nigel Walker

director · Since 16/02/2000

British · England · Age 68

William Joseph Robert Walker

director · Since 01/06/2013

British · England · Age 39

Charles Richard Walker

secretary · Since 20/04/2022

Charles Richard Walker

director · Since 31/08/2023

British · England · Age 40

Former

Rapid Nominees Limited

corporate nominee director · Resigned 16/02/2000

Rapid Company Services Limited

corporate nominee secretary · Resigned 16/02/2000

Robert David Ryan

director · Resigned 30/06/2000

Robert David Ryan

secretary · Resigned 30/06/2000

Brett John O'Connor

director · Resigned 23/09/2010

Amanda Jane Hall

director · Resigned 31/01/2014

George Henry Rolls

director · Resigned 28/02/2014

Robert Montague

director · Resigned 31/03/2020

Amanda Jane Hall

secretary · Resigned 20/04/2022

Persons with Significant Control

Walker Logistics (Holdings) Ltd

75–100% shares
75–100% votes

2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL

Reg: 05331152 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Montague

Ceased 31/03/2020

Mr Philip Nigel Walker

Ceased 06/04/2016

Mr William Joseph Robert Walker

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 14/11/2011Registered 16/11/2011

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Membury Logistics Centre Unit 3, Ramsbury Road
2026-09-14

2 PAVILION COURT

post townWoodlands
2026-09-14

NORTHAMPTON

postcodeRG17 7TJ
2026-09-14

NN4 7SL

officer appointedWALKER, Charles Richard
2026-09-14
officer appointedWALKER, Charles Richard
2026-09-14
officer appointedWALKER, Philip Nigel
2026-09-14
officer appointedWALKER, William Joseph Robert
2026-09-14

CompanyRankvs 6182+ SIC 82990 peers
66

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity16/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/08/2025

Turnover

£14.8M

Annual revenue

Net Worth

£2.4M

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£234k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£5.0M

Current Liabilities

£2.8M

Fixed Assets

£290k

Debtors

£5.0M

Cost of Sales

£11.1M

Gross Profit

£3.8M

Admin Expenses

£3.5M

Operating Profit

£288k

Profit After Tax

£222k

87avg. employees

Tax at Year End

Corp tax£42k
Dividends paid£130k

People Costs

Wages & salaries£4.2M
NI contributions£146k

Balance Sheet

Intangible assets£19k
Assets less current liabilities£2.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.77+£92k
20241.67-£733k
20231.48

Derived from filed accounts. Not audited figures.

Filing History98 filings

Address changed

change registered office address company with date old address new address

27/05/20261 page · PDF
Accounts filed

accounts with accounts type medium

21/05/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type medium

20/02/202526 pages · PDF
Director details changed

change person director company with change date

14/02/20252 pages · PDF
PSC07

cessation of a person with significant control

13/01/20251 page · PDF
PSC07

cessation of a person with significant control

13/01/20251 page · PDF
Accounts filed

accounts with accounts type full

13/05/202428 pages · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
CH03

change person secretary company with change date

14/02/20241 page · PDF
Accounts filed

accounts with accounts type full

23/05/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
PSC changed

change to a person with significant control

27/03/20232 pages · PDF
PSC changed

change to a person with significant control

27/03/20232 pages · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
Director details changed

change person director company with change date

27/03/20232 pages · PDF
PSC05

change to a person with significant control

27/03/20232 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20231 page · PDF
PSC05

change to a person with significant control

02/09/20222 pages · PDF
CH03

change person secretary company with change date

02/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
Accounts filed

accounts with accounts type small

31/05/202213 pages · PDF
TM02

termination secretary company with name termination date

20/04/20221 page · PDF
AP03

appoint person secretary company with name date

20/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Director details changed

change person director company with change date

03/02/20222 pages · PDF
PSC changed

change to a person with significant control

03/02/20222 pages · PDF
PSC07

cessation of a person with significant control

03/02/20221 page · PDF
CH03

change person secretary company with change date

27/01/20221 page · PDF
Accounts filed

accounts with accounts type small

27/05/202113 pages · PDF
PSC05

change to a person with significant control

22/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20213 pages · PDF
PSC05

change to a person with significant control

18/02/20212 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Accounts filed

accounts with accounts type small

26/03/202018 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20204 pages · PDF
Accounts filed

accounts with accounts type small

22/05/201917 pages · PDF
Confirmation statement

confirmation statement with updates

18/02/20194 pages · PDF
Accounts filed

accounts with accounts type small

21/05/201820 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20184 pages · PDF
Accounts filed

accounts with accounts type audited abridged

11/04/201717 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20178 pages · PDF
Accounts filed

accounts with accounts type medium

29/04/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20166 pages · PDF
Accounts filed

accounts with accounts type medium

27/04/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20156 pages · PDF
Accounts filed

accounts with accounts type medium

04/04/201417 pages · PDF
Director resigned

termination director company with name

05/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20147 pages · PDF
Director resigned

termination director company with name

11/02/20141 page · PDF
Director appointed

appoint person director company with name

20/06/20132 pages · PDF
Director appointed

appoint person director company with name

20/06/20132 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20136 pages · PDF
MG02

legacy

26/06/20123 pages · PDF
Accounts filed

accounts with accounts type small

15/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20126 pages · PDF
MG01

legacy

16/11/20115 pages · PDF
RESOLUTIONS

resolution

22/06/201114 pages · PDF
Accounts filed

accounts with accounts type small

04/04/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20116 pages · PDF
Director resigned

termination director company with name

28/09/20101 page · PDF
Accounts filed

accounts with accounts type small

10/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20106 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20097 pages · PDF
363a

legacy

24/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

25/04/20087 pages · PDF
363a

legacy

29/02/20084 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20077 pages · PDF
363a

legacy

23/02/20072 pages · PDF
363a

legacy

17/02/20063 pages · PDF
395

legacy

02/12/20053 pages · PDF
288a

legacy

21/10/20051 page · PDF
288a

legacy

17/10/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20051 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20051 page · PDF
287

legacy

07/04/20051 page · PDF
363s

legacy

01/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20041 page · PDF
363s

legacy

24/02/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

04/07/20031 page · PDF
363s

legacy

25/02/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20021 page · PDF
363s

legacy

30/04/20026 pages · PDF
288a

legacy

19/06/20012 pages · PDF
363s

legacy

11/06/20017 pages · PDF
288b

legacy

11/06/20011 page · PDF
Accounts filed

accounts with accounts type dormant

11/06/20011 page · PDF
288a

legacy

26/05/20002 pages · PDF
225

legacy

26/05/20001 page · PDF
88(2)R

legacy

18/05/20002 pages · PDF
287

legacy

18/05/20001 page · PDF
288a

legacy

18/05/20002 pages · PDF
288a

legacy

18/05/20002 pages · PDF
Incorporated

incorporation company

16/02/200014 pages · PDF