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Walton Fields Management Company Limited

04186361

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Walton Fields, Kineton, Warwick, CV35 0JP
Incorporated 23/03/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Barbara Helen Loughton

secretary · Since 30/11/2009

Also on 1 other board

Mrs Barbara Helen Loughton

director · Since 30/11/2009

HR BUSINESS PARTNER (RETIRED)

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mrs Michele Jane Wood

director · Since 18/11/2011

HR MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Anthony Charles Loughton

director · Since 09/11/2016

RETAIL ASSISTANT

BRITISH · ENGLAND · Age 71

Barbara Helen Loughton

secretary · Since 30/11/2009

Barbara Helen Loughton

director · Since 30/11/2009

British · England · Age 68

Michele Jane Wood

director · Since 18/11/2011

British · United Kingdom · Age 59

Anthony Charles Loughton

director · Since 09/11/2016

British · England · Age 71

Former

London Law Services Limited

corporate nominee director · Resigned 23/03/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/03/2001

Ellen Theresa Linfoot

secretary · Resigned 19/12/2006

Claire Helen Linfoot

director · Resigned 19/12/2006

Ian Graeme Mcintyre

secretary · Resigned 18/02/2007

Nicola Kerri Clegg

secretary · Resigned 01/01/2008

Ian Graeme Mcintyre

secretary · Resigned 30/11/2009

Ian Graeme Mcintyre

director · Resigned 12/10/2010

Michele Jane Wood

director · Resigned 12/10/2010

Christopher John Harris

director · Resigned 18/11/2011

Karen Michelle Walls

director · Resigned 18/11/2011

Nicholas Crispin Ellis

director · Resigned 09/11/2016

Persons with Significant Control

Mrs Barbara Helen Loughton

Appoint directors

British · England · Age 68

7, Walton Fields, Warwick, CV35 0JP

Notified 06/04/2016

Change History

statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line17 Walton Fields
2026-09-12

7 WALTON FIELDS

post townWarwick
2026-09-12

WARWICK

officer appointedLOUGHTON, Barbara Helen
2026-09-12
officer appointedLOUGHTON, Anthony Charles
2026-09-12
officer appointedLOUGHTON, Barbara Helen
2026-09-12
officer appointedWOOD, Michele Jane
2026-09-12

CompanyRankvs 25809+ SIC 98000 peers
79

Financial strength90th percentile among SIC peers · 23/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£18k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£18k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025Infinity+£2k
2024Infinity+£1k
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20253 pages · PDF
Director details changed

change person director company with change date

03/09/20252 pages · PDF
Director details changed

change person director company with change date

03/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/12/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20174 pages · PDF
Director appointed

appoint person director company with name date

01/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20163 pages · PDF
Director resigned

termination director company with name termination date

18/12/20161 page · PDF
Annual return

annual return company with made up date no member list

22/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20153 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20143 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20141 page · PDF
AAMD

accounts amended with made up date

10/10/20131 page · PDF
Annual return

annual return company with made up date no member list

27/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20121 page · PDF
Annual return

annual return company with made up date no member list

20/04/20124 pages · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
Director appointed

appoint person director company with name

19/04/20122 pages · PDF
Director resigned

termination director company with name

19/04/20121 page · PDF
Director resigned

termination director company with name

19/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20111 page · PDF
Annual return

annual return company with made up date no member list

20/04/20115 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20111 page · PDF
Annual return

annual return company with made up date no member list

17/05/20105 pages · PDF
AD03

move registers to sail company

17/05/20101 page · PDF
AD02

change sail address company

17/05/20101 page · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20104 pages · PDF
Director appointed

appoint person director company with name

02/01/20102 pages · PDF
AP03

appoint person secretary company with name

02/01/20101 page · PDF
TM02

termination secretary company with name

15/12/20091 page · PDF
Address changed

change registered office address company with date old address

14/12/20091 page · PDF
Address changed

change registered office address company with date old address

14/12/20091 page · PDF
ANNOTATION

legacy

29/10/2009PDF
ANNOTATION

legacy

29/10/2009PDF
ANNOTATION

legacy

25/10/2009PDF
ANNOTATION

legacy

25/10/2009PDF
363a

legacy

25/03/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20091 page · PDF
363a

legacy

01/04/20083 pages · PDF
190

legacy

31/03/20081 page · PDF
287

legacy

31/03/20081 page · PDF
353

legacy

31/03/20081 page · PDF
288b

legacy

31/03/20081 page · PDF
288a

legacy

28/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20082 pages · PDF
363s

legacy

23/04/20075 pages · PDF
288a

legacy

14/03/20071 page · PDF
288b

legacy

19/02/20071 page · PDF
288a

legacy

23/01/20071 page · PDF
288a

legacy

15/01/20071 page · PDF
288a

legacy

15/01/20071 page · PDF
288a

legacy

15/01/20071 page · PDF
288a

legacy

15/01/20071 page · PDF
287

legacy

08/01/20071 page · PDF
288b

legacy

08/01/20071 page · PDF
288b

legacy

08/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20063 pages · PDF
363s

legacy

20/04/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20063 pages · PDF
363s

legacy

25/04/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20052 pages · PDF
363s

legacy

02/04/20043 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20032 pages · PDF
363s

legacy

01/04/20033 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20022 pages · PDF
363s

legacy

28/03/20023 pages · PDF
288a

legacy

17/04/20012 pages · PDF
288a

legacy

17/04/20012 pages · PDF
287

legacy

17/04/20011 page · PDF
288b

legacy

17/04/20011 page · PDF
288b

legacy

17/04/20011 page · PDF
Incorporated

incorporation company

23/03/200114 pages · PDF