GL

G.WALTERS (CONSULTANCY) LIMITED

Active

Company number 03652451

Cardiff, United Kingdom · Incorporated 20 October 1998

Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 20 October 1998 and registered in England and Wales, G.WALTERS (CONSULTANCY) LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, United Kingdom. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Sarah Catherine Llewellyn is a person with significant control who holds 25-50% of the shares and voting rights. Mr Richard John Walters is a person with significant control who holds 25-50% of the shares and voting rights. Mr Gweirydd Walters is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: WALTERS, Gweirydd (appointed 20 October 1998), LLEWELLYN, Sarah Catherine (appointed 15 November 2002) and LLEWELLYN, Martyn Evan Rhys (appointed 8 December 2003). LLEWELLYN, Sarah Catherine serves as company secretary (appointed 20 October 1998). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 19 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 October 2025. The next is due by 3 November 2026. 83 filings are recorded against the company at Companies House, most recently an accounts filing on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MRS SARAH CATHERINE LLEWELLYN (34.0%)
  • MR GWEIRYDD WALTERS (33.0%)
  • MR RICHARD JOHN WALTERS (33.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR GWEIRYDD WALTERS ORDINARY 33 33.00% 33 33.00%
MR RICHARD JOHN WALTERS ORDINARY 33 33.00% 33 33.00%
MRS SARAH CATHERINE LLEWELLYN ORDINARY 34 34.00% 34 34.00%
Total 100 100% 100 100%

Officers

LM
LLEWELLYN, Martyn Evan Rhys
Director
8 December 2003
LS
LLEWELLYN, Sarah Catherine
Director
15 November 2002
WG
WALTERS, Gweirydd
Director
20 October 1998
WP
WEAVERS, Peter Graham
Director · Resigned
12 November 1999
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
20 October 1998
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
20 October 1998

Persons with significant control

PS
Mrs Sarah Catherine Llewellyn
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2025
PS
Mr Richard John Walters
Born January 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2025
PS
Mr Gweirydd Walters
Born March 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Memorandum Articles
Incorporation
15 April 2025 View
Resolution
Resolution
15 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Accounts With Accounts Type Small
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
10 November 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2011 View
Accounts With Accounts Type Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2007 View
Legacy
Annual Return
21 November 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Legacy
Annual Return
27 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Small
Accounts
2 February 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts Amended With Accounts Type Full
Accounts
24 April 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Annual Return
19 November 1999 View
Legacy
Address
23 March 1999 View
Legacy
Capital
14 December 1998 View
Legacy
Accounts
14 December 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Officers
25 November 1998 View
Legacy
Address
25 November 1998 View
Incorporation Company
Incorporation
20 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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