JW

JAMES WALKER GROUP LIMITED

Active

Company number 00176600

Woking, England · Incorporated 2 September 1921

Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England

Activities of head offices · SIC 70100

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

Company history

Previous company names

JAMES WALKER & CO. LIMITED · 2 September 1921 – 2 April 1990

Previous registered addresses

Lion House Woking Surrey GU22 8AP · until 5 May 2017

Company overview

No company summary available yet.

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
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YA
YEW, Alex Cheong Huat
Director
15 April 2025
WG
WOOD, Grant Hunter
Director
1 April 2025
DO
DOLDER, Oliver William
Director
1 June 2023
JD
JACKSON, David Bernard Murray
Secretary
21 January 2020
CN
COXWELL, Naomi Jane
Director
11 June 2018
ND
NEEB, Diederik
Director
1 January 2014
JD
JACKSON, David Bernard Murray
Director
24 June 2013
CA
COOK, Andrew Donald Douglas
Director
—
RK
REID, Kenneth Dickson
Director · Resigned
1 April 2021
KF
KHALDI, Fiona Elizabeth Margaret
Secretary · Resigned
1 November 2019
JD
JACKSON, David Bernard Murray
Secretary · Resigned
1 July 2019
RR
RAY, Richard Bardrick
Secretary · Resigned
1 September 2018
CP
COLLINS, Patricia Jane
Secretary · Resigned
27 January 2006
SW
STEELE, William Murray Black
Director · Resigned
1 July 2004
FM
FLEMING, Malcolm Patrick
Director · Resigned
1 April 2000
DP
DUNN, Philip
Secretary · Resigned
31 December 1998
GD
GALLOWAY, David
Director · Resigned
1 April 1998
BG
BULLOCK, Graham
Director · Resigned
1 April 1997
NP
NEEDHAM, Peter George
Director · Resigned
1 April 1997
SM
SAVAGE, Malcolm Douglas
Secretary · Resigned
—
BJ
BACKHOUSE, John
Director · Resigned
—
GA
GIBBS, Anthony Kerslake
Director · Resigned
—
HB
HALLIGAN, Brian David Peter
Director · Resigned
—
HG
HAYES, Graham
Director · Resigned
—
HC
HIGGINS, Christopher John
Director · Resigned
—
KM
KELLY, Michael John
Director · Resigned
—
SM
SAVAGE, Malcolm Douglas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Capital Allotment Shares
Capital
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Group
Accounts
4 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Capital Allotment Shares
Capital
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Group
Accounts
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Capital Allotment Shares
Capital
16 July 2020 View
Capital Allotment Shares
Capital
2 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Resolution
Resolution
15 October 2019 View
Accounts With Accounts Type Group
Accounts
13 October 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
21 May 2019 View
Resolution
Resolution
11 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2017 View
Capital Allotment Shares
Capital
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Capital Allotment Shares
Capital
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Accounts With Accounts Type Group
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Group
Accounts
17 October 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Allotment Shares
Capital
6 March 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Capital Allotment Shares
Capital
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Person Director Company With Change Date
Officers
5 December 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Capital Allotment Shares
Capital
17 September 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Resolution
Resolution
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Group
Accounts
10 October 2012 View
Capital Allotment Shares
Capital
3 October 2012 View
Capital Allotment Shares
Capital
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Capital Allotment Shares
Capital
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Group
Accounts
20 October 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
12 April 2010 View
Capital Allotment Shares
Capital
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Memorandum Articles
Incorporation
15 October 2009 View
Resolution
Resolution
15 October 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Capital
22 July 2009 View
Legacy
Capital
26 May 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Annual Return
29 December 2008 View
Accounts With Accounts Type Group
Accounts
14 October 2008 View
Legacy
Capital
25 July 2008 View
Legacy
Annual Return
3 December 2007 View
Accounts With Accounts Type Group
Accounts
15 November 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Group
Accounts
13 November 2006 View
Legacy
Capital
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Capital
8 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts With Accounts Type Group
Accounts
9 November 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Group
Accounts
13 November 2003 View
Legacy
Capital
24 December 2002 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Group
Accounts
15 November 2002 View
Legacy
Capital
3 August 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Group
Accounts
12 November 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Resolution
Resolution
26 October 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Mortgage
7 March 2001 View
Legacy
Annual Return
10 December 2000 View
Accounts With Accounts Type Full Group
Accounts
15 November 2000 View
Legacy
Capital
16 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Capital
16 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Annual Return
9 December 1999 View
Legacy
Capital
29 November 1999 View
Accounts With Accounts Type Full Group
Accounts
9 November 1999 View
Legacy
Capital
27 April 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full Group
Accounts
9 November 1998 View
Memorandum Articles
Incorporation
30 October 1998 View
Resolution
Resolution
30 October 1998 View
Legacy
Officers
3 August 1998 View
Miscellaneous
Miscellaneous
27 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Capital
23 March 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full Group
Accounts
13 November 1997 View
Legacy
Officers
11 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full Group
Accounts
28 November 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
11 November 1996 View
Legacy
Capital
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Capital
9 April 1996 View
Accounts With Accounts Type Full Group
Accounts
4 December 1995 View
Legacy
Annual Return
4 December 1995 View
Legacy
Capital
14 September 1995 View
Legacy
Mortgage
31 August 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full Group
Accounts
24 November 1994 View
Legacy
Address
12 September 1994 View
Legacy
Annual Return
9 December 1993 View
Accounts With Accounts Type Full Group
Accounts
2 December 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Capital
6 September 1993 View
Legacy
Officers
7 July 1993 View
Accounts With Accounts Type Full Group
Accounts
14 December 1992 View
Legacy
Annual Return
27 November 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Mortgage
4 April 1992 View
Accounts With Accounts Type Full
Accounts
16 December 1991 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full Group
Accounts
7 January 1991 View
Legacy
Annual Return
7 January 1991 View
Memorandum Articles
Incorporation
19 April 1990 View
Legacy
Officers
19 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Certificate Change Of Name Company
Change Of Name
30 March 1990 View
Accounts With Accounts Type Full Group
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Resolution
Resolution
21 November 1989 View
Legacy
Mortgage
21 August 1989 View
Accounts With Accounts Type Full
Accounts
22 December 1988 View
Legacy
Annual Return
22 December 1988 View
Legacy
Officers
22 April 1988 View
Accounts With Accounts Type Full Group
Accounts
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Legacy
Officers
12 November 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
15 December 1986 View
Legacy
Annual Return
15 December 1986 View
Legacy
Officers
5 January 1984 View
Miscellaneous
Miscellaneous
2 September 1921 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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