L WALTON 1 LTD

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
L

L WALTON 1 LTD

Other service activities n.e.c.

Founded 3 Apr 2019 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 14 May 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 10 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for L WALTON 1 LTD (11922202), an active company based in London, United Kingdom. Incorporated 3 Apr 2019. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Morrison, Michael Richard McdougallDirectorBritishEngland513 Apr 2019Active
Walker, Charles RichardDirectorBritishEngland533 Apr 2019Active

Shareholders

Shareholders (2)

Charles Richard Walker
50.0%
Michael Richard Mcdougall Morrison
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Michael Richard Mcdougall Morrison

British

Active
Notified 3 Apr 2019
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Charles Richard Walker

British

Active
Notified 3 Apr 2019
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Charles Richard Walker

British

Active
Notified 3 Apr 2019
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Michael Richard Mcdougall Morrison

British

Active
Notified 3 Apr 2019
Residence England
DOB September 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
11, 13 and 15 Parade and 12 Guy Street, Leamington Spa WARWICK
Leasehold£3,400,00012 Jun 2019
11, 13 and 15 Parade and 12 Guy Street, Leamington Spa
Leasehold £3,400,000
Added 12 Jun 2019
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 30 Apr 2026
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
23 Oct 2025OfficersChange to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025
23 Oct 2025Persons With Significant ControlChange to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025
23 Jul 2025OfficersChange to director Mr Charles Richard Walker on 1 Jul 2025
14 May 2026 Accounts

Annual accounts made up to 30 Apr 2026

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

23 Oct 2025 Officers

Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025

23 Oct 2025 Persons With Significant Control

Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025

23 Jul 2025 Officers

Change to director Mr Charles Richard Walker on 1 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2026

2 weeks ago on 14 May 2026

Confirmation statement made on 2 Apr 2026 with updates

1 months ago on 2 Apr 2026

Change to director Mr Michael Richard Mcdougall Morrison on 16 Oct 2025

7 months ago on 23 Oct 2025

Change to Mr Michael Richard Mcdougall Morrison as a person with significant control on 16 Oct 2025

7 months ago on 23 Oct 2025

Change to director Mr Charles Richard Walker on 1 Jul 2025

10 months ago on 23 Jul 2025