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Walker Guidance Systems Limited

10220888

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Unit 2 Genesis, Endeavour Drive, Basildon, SS14 3WF
Incorporated 08/06/2016

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

25620
Machining
71129
Other engineering activities

Officers

Gary Seymour Walker

director · Since 08/06/2016

British · United Kingdom

Gary Seymour Walker

director · Since 08/06/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Kevin Harvie

director · Since 26/09/2024

British · United Kingdom

Mr Kevin Harvie

director · Since 26/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Kevin Harvie

secretary · Since 26/09/2024

Mr Kevin Harvie

secretary · Since 26/09/2024

Also on 4 other boards

George Adams

director · Since 05/02/2025

British · United Kingdom

Former

Mark John Walker

secretary · Resigned 26/09/2023

Mark John Walker

director · Resigned 26/09/2023

Paul James Carnie

secretary · Resigned 26/09/2024

Paul James Carnie

director · Resigned 26/09/2024

Euan Bruce Lockhart

director · Resigned 16/01/2025

Mr George Adams

director · Resigned 09/10/2026

Persons with Significant Control

Walker Precision Engineering Limited

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

Reg: Sc068820 · The Registrar Of Companies, Companies House, Scotland · Walker Precision Engineering Limited

Notified 08/06/2016

Former PSCs

Mr Mark John Walker

Ceased 08/06/2016

Mr Gary Seymour Walker

Ceased 08/06/2016

Bgf Gp Limited

Ceased 17/01/2018

Charges8 outstanding

A registered charge
satisfied

BANK OF SCOTLAND PLC

Created 09/01/2018Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

CYNERGY BUSINESS FINANCE LIMITED

Created 07/11/2025Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

GEORGE ADAMS (AS CHARGEE)

Created 10/04/2025Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

MARK JOHN WALKER

Created 26/09/2023Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

GARY SEYMOUR WALKER

Created 26/09/2023Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

WALTHER INVESTMENTS LIMITED

Created 26/09/2023Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

BGF NOMINEES LIMITED (AS "SECURITY TRUSTEE")

Created 26/09/2023Registered 16/09/2026Satisfied 16/09/2026
A registered charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/05/2018Registered 03/07/2026Satisfied 03/07/2026
Charge
outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 07/11/2025Registered 11/11/2025
Charge
outstanding

GEORGE ADAMS (AS CHARGEE)

Created 10/04/2025Registered 11/04/2025
Charge
outstanding

MARK JOHN WALKER

Created 26/09/2023Registered 12/10/2023
Charge
outstanding

GARY SEYMOUR WALKER

Created 26/09/2023Registered 11/10/2023
Charge
satisfied

EUAN BRUCE LOCKHART

Created 26/09/2023Registered 10/10/2023Satisfied 25/02/2025
Charge
outstanding

WALTHER INVESTMENTS LIMITED

Created 26/09/2023Registered 10/10/2023
Charge
outstanding

BGF NOMINEES LIMITED (AS "SECURITY TRUSTEE")

Created 26/09/2023Registered 05/10/2023
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 24/05/2018Registered 13/06/2018
Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/01/2018Registered 29/01/2018

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Unit 2 Genesis
2026-07-28

UNIT 2 GENESIS

post town → Basildon
2026-07-28

BASILDON

officer appointed → HARVIE, Kevin
2026-07-28
officer appointed → ADAMS, George
2026-07-28
officer appointed → HARVIE, Kevin
2026-07-28
officer appointed → WALKER, Gary Seymour
2026-07-28