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Walker Modular Limited

05870616

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Westmoreland House, Westmoreland Street, Hull, HU2 0DJ
Incorporated 10/07/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Lee Davies

secretary · Since 10/07/2006

BRITISH · UNITED KINGDOM

Also on 16 other boards

Mr Lee Davies

director · Since 10/07/2006

FINANCIAL DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Malcolm Charles Walker

director · Since 10/07/2006

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Shane Malcolm Walker

director · Since 10/07/2006

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Lee Davies

secretary · Since 10/07/2006

British

Lee Davies

director · Since 10/07/2006

British · England

Malcolm Charles Walker

director · Since 10/07/2006

British · England

Shane Malcolm Walker

director · Since 10/07/2006

British · England

Mr Philip Andrew Trotter

director · Since 08/04/2013

DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM

Philip Andrew Trotter

director · Since 08/04/2013

British · United Kingdom

Darren Fawcett

director · Since 30/09/2017

British · England

Darren Fawcett

director · Since 30/09/2017

SALES DIRECTOR

BRITISH · ENGLAND

Anthony William Stansfield

director · Since 12/03/2019

British · England

Mr Anthony William Stansfield

director · Since 12/03/2019

PROCUREMENT DIRECTOR

BRITISH · ENGLAND

Mr Wayne Arthur Bryant

director · Since 12/03/2019

PROJECTS DIRECTOR

BRITISH · ENGLAND

Wayne Arthur Bryant

director · Since 12/03/2019

British · England

Mr Wayne Bryant

director · Since 12/03/2019

PROJECTS DIRECTOR

BRITISH · ENGLAND

Clifford Kenneth Beal

director · Since 16/03/2021

British · England

Mr Clifford Kenneth Beal

director · Since 16/03/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Former

Lesley Joyce Graeme

director · Resigned 10/07/2006

Paul Gordon Graeme

secretary · Resigned 10/07/2006

Colin William Tynaw

director · Resigned 15/06/2012

Garry Brewin

director · Resigned 28/02/2014

Jason Michael Walker

director · Resigned 09/05/2017

George William Griffin

director · Resigned 12/03/2019

Graham Brian Kemp

director · Resigned 04/01/2021

Persons with Significant Control

Walker Modular Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14291464 · Companies House · Private Limited Company

Notified 01/04/2023

Former PSCs

Mr Malcolm Charles Walker

Ceased 01/04/2023

Mr Lee Davies

Ceased 01/04/2023

Mr Shane Malcolm Walker

Ceased 01/04/2023

Change History

officer appointed → DAVIES, Lee
2026-09-14
officer appointed → BEAL, Clifford Kenneth
2026-09-14
officer appointed → BRYANT, Wayne Arthur
2026-09-14
officer appointed → DAVIES, Lee
2026-09-14
officer appointed → FAWCETT, Darren
2026-09-14
officer appointed → STANSFIELD, Anthony William
2026-09-14
officer appointed → TROTTER, Philip Andrew
2026-09-14
officer appointed → WALKER, Malcolm Charles
2026-09-14
officer appointed → WALKER, Shane Malcolm
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Westmoreland House
2026-09-14

WESTMORELAND HOUSE

post town → Hull
2026-09-14

HULL

CompanyRankvs 879+ SIC 32990 peers
75

Financial strength100th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 4.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees10/15 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.

Risk deductions

Going concern doubt: -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

Key FinancialsYear ending 31/03/2025

Net Worth

£58.5M

Balance sheet strength

Cash

£34.6M

Cash in the bank

Profit Before Tax

£8.2M

Bottom line earnings

Net Current Assets

£57.4M

Working capital

Current Assets

£73.6M

Current Liabilities

£16.2M

Fixed Assets

£1.4M

Debtors

£10.4M

Admin Expenses

£2.0M

Profit After Tax

£6.9M

4avg. employees-392

Tax at Year End

Corp tax£1.3M
Dividends paid£2.6M

People Costs

Wages & salaries£16.7M

Balance Sheet

Assets less current liabilities£58.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.54+£4.6M
20234.45—

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with no updates

08/09/20263 pages · PDF
Director details changed

change person director company with change date

07/09/20262 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202328 pages · PDF
RP04PSC02

second filing notification of a person with significant control

15/08/20237 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

15/08/20235 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

15/08/20236 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20234 pages · PDF
PSC07

cessation of a person with significant control

08/08/20231 page · PDF
PSC02

notification of a person with significant control

12/06/20233 pages · PDF
PSC07

cessation of a person with significant control

12/06/20232 pages · PDF
PSC07

cessation of a person with significant control

12/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

29/03/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/03/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director appointed

appoint person director company with name date

18/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/03/202125 pages · PDF
Director resigned

termination director company with name termination date

14/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20193 pages · PDF
Director appointed

appoint person director company with name date

12/03/20192 pages · PDF
Director appointed

appoint person director company with name date

12/03/20192 pages · PDF
Director resigned

termination director company with name termination date

12/03/20191 page · PDF
Accounts filed

accounts with accounts type full

08/01/201923 pages · PDF
Director appointed

appoint person director company with name date

03/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201825 pages · PDF
Director appointed

appoint person director company with name date

02/10/20172 pages · PDF
Director details changed

change person director company with change date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20173 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
Director details changed

change person director company with change date

15/06/20172 pages · PDF
CH03

change person secretary company with change date

15/06/20171 page · PDF
Director resigned

termination director company with name termination date

08/06/20171 page · PDF
Accounts filed

accounts with accounts type full

09/01/201724 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20168 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20158 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201421 pages · PDF
Director resigned

termination director company with name termination date

06/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20149 pages · PDF
Director details changed

change person director company with change date

07/08/20142 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20141 page · PDF
Accounts filed

accounts with accounts type full

10/10/201319 pages · PDF
Director appointed

appoint person director company with name

29/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20138 pages · PDF
Director details changed

change person director company with change date

26/07/20132 pages · PDF
CH03

change person secretary company with change date

26/07/20132 pages · PDF
Director details changed

change person director company with change date

25/07/20132 pages · PDF
Shares cancelled

capital cancellation shares

27/06/20134 pages · PDF
Share buyback

capital return purchase own shares

27/06/20133 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201218 pages · PDF
Director appointed

appoint person director company with name

23/10/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20127 pages · PDF
Director resigned

termination director company with name

07/08/20121 page · PDF
Accounts filed

accounts with accounts type small

08/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20118 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20108 pages · PDF
363a

legacy

21/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20086 pages · PDF
288a

legacy

25/09/20081 page · PDF
363a

legacy

11/07/20085 pages · PDF
288c

legacy

19/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20075 pages · PDF
363a

legacy

12/07/20073 pages · PDF
88(2)R

legacy

08/09/20062 pages · PDF
225

legacy

17/08/20061 page · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
288a

legacy

17/07/20062 pages · PDF
287

legacy

17/07/20061 page · PDF
288b

legacy

17/07/20062 pages · PDF
288b

legacy

17/07/20062 pages · PDF
Incorporated

incorporation company

10/07/200617 pages · PDF