Back to search

Walton Consultants Limited

06080014

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Second Floor Office Suite 4 Chartfield House, Castle Street, Taunton, TA1 4AS
Incorporated 02/02/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities
70229
Management consultancy activities

Officers

Paifang Nominees (Uk) Ltd

secretary · Since 19/01/2015

Also on 29 other boards

Mr Stephen John Dudley Hickson

director · Since 19/01/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 79

Paifang Nominees (Uk) Ltd

corporate secretary · Since 19/01/2015

Reg: 09153789

Also on 29 other boards

Stephen John Dudley Hickson

director · Since 19/01/2015

British · England · Age 79

Former

Alastair Matthew Cunningham

director · Resigned 21/06/2013

Lambert Investments Limited

corporate director · Resigned 19/01/2015

Terthur Trading Limited

corporate secretary · Resigned 19/01/2015

Paul Roger Dudley Hodgkinson

director · Resigned 19/01/2015

Persons with Significant Control

Mr Frank Duhse

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

German · Germany · Age 68

Second Floor Office Suite, 4 Chartfield House, Taunton, TA1 4AS

Notified 30/03/2022

Former PSCs

Ms Ching Yu Ng

Ceased 03/10/2017

China Group Holding Pte. Ltd.

Ceased 06/04/2016

Mr Andrey Konkov

Ceased 30/03/2022

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Second Floor Office Suite 4 Chartfield House
2026-09-12

SECOND FLOOR OFFICE SUITE 4 CHARTFIELD HOUSE

post townTaunton
2026-09-12

TAUNTON

officer appointedPAIFANG NOMINEES (UK) LTD
2026-09-12
officer appointedHICKSON, Stephen John Dudley
2026-09-12

CompanyRankvs 3409+ SIC 69109 peers
54

Financial strength28th percentile among SIC peers · 7/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees11/15 pts

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

Liquidity6/20 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

£2

Balance sheet strength

Cash

£196k

Cash in the bank

Net Current Assets

-£398

Working capital

Current Assets

£201k

Current Liabilities

£202k

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities£97k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20230.94

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20237 pages · PDF
Director details changed

change person director company with change date

11/09/20232 pages · PDF
CH04

change corporate secretary company with change date

11/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20224 pages · PDF
PSC notified

notification of a person with significant control

01/04/20222 pages · PDF
PSC07

cessation of a person with significant control

01/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/12/20193 pages · PDF
PSC07

cessation of a person with significant control

28/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20186 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/06/20181 page · PDF
PSC notified

notification of a person with significant control

06/02/20182 pages · PDF
PSC07

cessation of a person with significant control

06/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20177 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20176 pages · PDF
CH04

change corporate secretary company with change date

08/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20164 pages · PDF
RESOLUTIONS

resolution

27/02/201511 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/20156 pages · PDF
AP04

appoint corporate secretary company with name date

29/01/20152 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20151 page · PDF
Director resigned

termination director company with name termination date

28/01/20151 page · PDF
Director appointed

appoint person director company with name date

28/01/20152 pages · PDF
Director resigned

termination director company with name termination date

28/01/20151 page · PDF
TM02

termination secretary company with name termination date

28/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20144 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20144 pages · PDF
CH04

change corporate secretary company with change date

03/02/20141 page · PDF
CH02

change corporate director company with change date

03/02/20141 page · PDF
Director appointed

appoint person director company with name

21/06/20132 pages · PDF
Director resigned

termination director company with name

21/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20125 pages · PDF
Address changed

change registered office address company with date old address

05/09/20111 page · PDF
Address changed

change registered office address company with date old address

01/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20115 pages · PDF
CH02

change corporate director company with change date

02/02/20112 pages · PDF
CH04

change corporate secretary company with change date

02/02/20112 pages · PDF
Director details changed

change person director company with change date

31/08/20102 pages · PDF
CH02

change corporate director company with change date

16/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20106 pages · PDF
Director details changed

change person director company with change date

10/02/20102 pages · PDF
CH02

change corporate director company with change date

10/02/20101 page · PDF
AD02

change sail address company

10/02/20101 page · PDF
CH04

change corporate secretary company with change date

10/02/20101 page · PDF
363a

legacy

09/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20083 pages · PDF
225

legacy

27/10/20081 page · PDF
288a

legacy

17/09/20081 page · PDF
363a

legacy

10/04/20083 pages · PDF
288c

legacy

10/04/20081 page · PDF
287

legacy

30/08/20071 page · PDF
Incorporated

incorporation company

02/02/200716 pages · PDF