WALKERS HOLDINGS ONE LIMITED
Company details
- Registered name
- WALKERS HOLDINGS ONE LIMITED
- Company number
- 10712463
- Registered office
- HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 28 Dec 2025
- Confirmation statement — next due
- 18 Apr 2027
- Confirmation statement — last
- 04 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Director resigned | GRIGGS, Adam Benjamin | — |
| 15/05/2026 | Charge registered | — | A registered charge |
| 31/03/2026 | Charge registered | — | A registered charge |
| 01/01/2025 | Director appointed | — | GRIGGS, Adam Benjamin |
| 31/08/2023 | Director resigned | ROBINSON, Keith | — |
| 28/07/2023 | Director resigned | JENKINSON, Nigel Patrick | — |
| 28/07/2023 | Director appointed | — | BALFOUR, David |
| 27/07/2020 | Director resigned | SIMPSON, Richard Henry | — |
| 03/06/2019 | Director resigned | BYWATER, David Martin | — |
| 03/06/2019 | Director appointed | — | ROBINSON, Keith |
| 03/06/2019 | Director appointed | — | SCOTT, Jason |
| 03/06/2019 | Director appointed | — | HOBMAN, Scott |
| 01/05/2019 | Charge registered | — | A registered charge |
| 26/01/2018 | Director appointed | — | BYWATER, David Martin |
| 17/10/2017 | Charge registered | — | A registered charge |
| 17/10/2017 | Person with significant control ceased | Nigel Patrick Jenkinson | — |
| 17/10/2017 | Person with significant control ceased | Mrs Susan Jenkinson | — |
| 17/10/2017 | Person with significant control added | — | Tcp Bidco (California) Limited |
| 17/10/2017 | Director resigned | JENKINSON, Susan | — |
| 17/10/2017 | Director appointed | — | SIMPSON, Richard Henry |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WALKERS HOLDINGS ONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WALKERS HOLDINGS ONE LIMITED (10712463)
WALKERS HOLDINGS ONE LIMITED is a private limited company incorporated on 6 April 2017 and registered in the United Kingdom under company number 10712463. Its registered office is at HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 December 2025. 9 active officers are on record , and the person with significant control is Mrs Susan Jenkinson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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