CompanyTrack
W

WALTON TOPCO LIMITED

Active Reading

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WALTON TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2024 Active Reading, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 30 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

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Contact & Details

Registered Address

Reading Bridge House Fourth Floor Suite 3 George Street Reading RG1 8LS United Kingdom

Credit Report

Discover WALTON TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 112,304 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20243,367£336.7£0.1
15 Feb 20248,976£897.6£0.1
15 Feb 202444,250£4k£0.1
15 Feb 202448,250£5k£0.1
15 Feb 20243,990£399£0.1

Officers

Officers

3 active 2 resigned
Status
Christopher Graham BerryDirectorBritishEngland6412 Feb 2024Active
Matthew George WhalleyDirectorBritishUnited Kingdom4715 Feb 2024Active
Samantha Claire Elliott BurridgeDirectorBritishEngland5619 Apr 2024Active

Shareholders

Shareholders (13)

Yfm Equity Partners Buyout Ii (gp) Llp
19.7%
44,25029 Oct 2024
Ralph Morris
0.4%
84229 Oct 2024
Samantha Claire Elliott Burridge
0.2%
56129 Oct 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Yfm Equity Partners Buyout Ii (gp) Llp

United Kingdom

Active
Notified 15 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Matthew George Whalley

British

Active
Notified 15 Feb 2024
Residence United Kingdom
DOB September 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Harrison Clark (shareholding) Limited

Ceased 15 Feb 2024

Ceased

Group Structure

Group Structure

YFM EQUITY PARTNERS BUYOUT II (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
WALTON TOPCO LIMITED Current Company
WALTON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-29 with updatesView(6 pages)
8 Oct 2025OfficersTermination of Allan James Oehlers as director on 2025-10-08View(1 page)
4 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(35 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
19 Nov 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(5 pages)
30 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-29 with updates

8 Oct 2025 Officers

Termination of Allan James Oehlers as director on 2025-10-08

4 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

19 Nov 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-29 with updates

3 months ago on 30 Oct 2025

Termination of Allan James Oehlers as director on 2025-10-08

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 4 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 19 Nov 2024