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Walton Family Estates Limited

11953619

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, LE17 5QS
Incorporated 18/04/2019

Previously known as

C Walton Estates Limited · until 30/04/2019

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David William Walton

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Miss Elizabeth Mary Walton

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr John Rees Walton

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Peter Alfred Walton

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

David William Walton

director · Since 18/04/2019

British · United Kingdom

Elizabeth Mary Walton

director · Since 18/04/2019

British · United Kingdom

John Rees Walton

director · Since 18/04/2019

British · United Kingdom

Peter Alfred Walton

director · Since 18/04/2019

British · United Kingdom

Persons with Significant Control

Walton Family Holdings Limited

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

Reg: 11966761 · Companies House · Private Limited Company

Notified 24/01/2020

Former PSCs

Project Herald Limited

Ceased 24/01/2020

Charges1 outstanding

Charge
outstanding

JOHN REES WALTON · DAVID WILLIAM WALTON · PETER ALFRED WALTON · ELIZABETH MARY WALTON

Created 25/11/2025Registered 02/12/2025

Change History

officer appointed → WALTON, David William
2026-09-12
officer appointed → WALTON, Elizabeth Mary
2026-09-12
officer appointed → WALTON, John Rees
2026-09-12
officer appointed → WALTON, Peter Alfred
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Bruntingthorpe Airfield Proving Ground
2026-09-12

BRUNTINGTHORPE AIRFIELD PROVING GROUND

post town → Nr Lutterworth
2026-09-12

NR LUTTERWORTH

CompanyRankvs 59672+ SIC 68209 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£66.6M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£1.3M

Fixed Assets

£249k

Debtors

£131k

4avg. employees

Tax at Year End

Corp tax£594k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£56.4M
20243.12+£0
20232.42—

Derived from filed accounts. Not audited figures.

Filing History23 filings

Confirmation statement

confirmation statement with updates

29/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20269 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/202515 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20254 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20219 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20204 pages · PDF
Accounts date changed

change account reference date company current extended

15/04/20201 page · PDF
PSC02

notification of a person with significant control

27/01/20202 pages · PDF
PSC07

cessation of a person with significant control

27/01/20201 page · PDF
RESOLUTIONS

resolution

20/01/20203 pages · PDF
Shares allotted

capital allotment shares

16/01/20203 pages · PDF
RPCH01

legacy

03/12/20192 pages · PDF
RESOLUTIONS

resolution

30/04/20193 pages · PDF
Incorporated

incorporation company

18/04/201932 pages · PDF