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Walton Family Holdings Limited

11966761

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Bruntingthorpe Airfield Proving Ground, Bruntingthorpe, Nr Lutterworth, LE17 5QS
Incorporated 29/04/2019

Previously known as

C Walton Holdings 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: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David William Walton

director · Since 29/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Miss Elizabeth Mary Walton

director · Since 29/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr John Rees Walton

director · Since 29/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Peter Alfred Walton

director · Since 29/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

David William Walton

director · Since 29/04/2019

British · United Kingdom

Elizabeth Mary Walton

director · Since 29/04/2019

British · United Kingdom

John Rees Walton

director · Since 29/04/2019

British · United Kingdom

Peter Alfred Walton

director · Since 29/04/2019

British · United Kingdom

Persons with Significant Control

Ndlovu Enterprises Limited

25–50% shares
25–50% votes

Reg: 15575400 · Companies House · Private Company

Notified 22/05/2024

Former PSCs

Mr David William Walton

Ceased 24/01/2020

Mr John Rees Walton

Ceased 22/05/2024

PSC Statements

No active PSC statements on record.

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 19848+ SIC 64209 peers
53

Financial strength66th percentile among SIC peers · 17/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 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.

Longevity7/15 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 30/06/2025

Net Worth

£42k

Balance sheet strength

Cash

£37k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£5k

Debtors

£0

4avg. employees

Tax at Year End

Corp tax£1k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£0
2025—+£32k
202410.92+£0
20238.23—

Derived from filed accounts. Not audited figures.

Filing History27 filings

Confirmation statement

confirmation statement with updates

13/05/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20267 pages · PDF
Confirmation statement

confirmation statement with updates

01/05/20256 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

21/03/20258 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/08/20244 pages · PDF
PSC07

cessation of a person with significant control

26/07/20241 page · PDF
PSC notified

notification of a person with significant control

26/07/20242 pages · PDF
PSC02

notification of a person with significant control

24/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/07/20242 pages · PDF
RESOLUTIONS

resolution

19/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20205 pages · PDF
Accounts date changed

change account reference date company current extended

15/04/20201 page · PDF
RESOLUTIONS

resolution

12/02/20203 pages · PDF
Shares allotted

capital allotment shares

05/02/202026 pages · PDF
PSC08

notification of a person with significant control statement

31/01/20202 pages · PDF
PSC07

cessation of a person with significant control

27/01/20201 page · PDF
RESOLUTIONS

resolution

30/04/20193 pages · PDF
Incorporated

incorporation company

29/04/201932 pages · PDF