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Companies House/Nr Lutterworth/Company profile

WALTON FAMILY HOLDINGS LIMITED

Active
11966761·incorporated 2019-04-29

WALTON FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 April 2019 at Companies House (number 11966761; OpenRegistry canonical ID GB-11966761-walton-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 6 active companies registered in Nr Lutterworth, Leicestershire (postcode LE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
BRUNTINGTHORPE AIRFIELD PROVING GROUND, BRUNTINGTHORPE, NR LUTTERWORTH, LEICESTERSHIRE, LE17 5QS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WALTON FAMILY HOLDINGS LIMITED

Filings

Check filing history of WALTON FAMILY HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

WALTON FAMILY HOLDINGS LIMITED has 1 person with significant control on file:

  • Ndlovu Enterprises Limited (England And Wales reg. 15575400). Notified 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David William Walton born 1952 resident in United Kingdom, British national. Notified 2019-04-29. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Rees Walton born 1954 resident in England, British national. Notified 2024-02-26. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-01-24. Ceased 2024-02-26.

Previous names

WALTON FAMILY HOLDINGS LIMITED has previously traded as:

  • C WALTON HOLDINGS LIMITED (until 2019-04-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nr Lutterworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11966761.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.