WALKERS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- WALKERS GROUP LIMITED 2002-07-29 → present
- GOLDEN WONDER GROUP LIMITED 2000-07-27 → 2002-07-29
- DE FACTO 860 LIMITED 2000-06-28 → 2000-07-27
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £4,506,000 | £4,506,000 | |
| Net assets | £4,506,000 | £4,506,000 | |
| Equity | £4,506,000 | £4,506,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAIN, Prateek | Secretary | 2024-09-23 | — | — |
| BARNES, Samuel Richard | Director | 2025-09-15 | Sep 1982 | British |
| BAYRAKTAR, Bunyamin | Director | 2024-04-29 | Oct 1981 | Turkish |
| EVANS, Victoria Elizabeth | Director | 2012-03-02 | Feb 1970 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Anwar Yaseen | Secretary | 2013-03-07 | 2013-11-04 |
| AHMED, Anwar Yaseen | Secretary | 2007-11-01 | 2010-01-15 |
| BOYD, Stephen Alexander | Secretary | 2000-07-28 | 2002-07-29 |
| DEAN, Sharon Julie | Secretary | 2013-11-04 | 2015-01-17 |
| DEAN, Sharon Julie | Secretary | 2010-01-15 | 2013-03-07 |
| DOYLE, John | Secretary | 2020-09-15 | 2023-02-28 |
| GLEAVE, David Geraint | Secretary | 2023-02-28 | 2024-09-23 |
| KING, Holly | Secretary | 2015-01-17 | 2020-09-14 |
| WILLIAMS, Mark | Secretary | 2002-07-29 | 2007-11-01 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-28 | 2000-07-28 |
| AMIN, Salman | Director | 2006-03-01 | 2009-10-14 |
| AVERISS, Joanne Kerry | Director | 2002-07-29 | 2025-09-15 |
| BOYD, Stephen Alexander | Director | 2000-07-28 | 2002-07-29 |
| CELEBI, Mehmet Serhan | Director | 2022-02-01 | 2024-08-30 |
| DUFFY, John | Director | 2000-07-29 | 2002-07-29 |
| FRASER, Stanley Walter | Director | 2002-07-29 | 2009-04-24 |
| GLENN, Martin Richard | Director | 2002-07-29 | 2006-03-01 |
| HAMPTON, Anthony Nicholas Seymour | Director | 2005-12-19 | 2009-01-12 |
| JACKSON, William Nicholas | Director | 2000-07-29 | 2002-07-29 |
| JONES, Colin Robert | Director | 2009-01-12 | 2012-03-02 |
| MONK, Paul John | Director | 2000-07-29 | 2002-07-29 |
| SHARPE, Clive Richard | Director | 2000-07-28 | 2002-07-29 |
| SIGALOS, John L | Director | 2012-07-12 | 2014-04-17 |
| SIMPSON DENT, Jonathan | Director | 2005-06-20 | 2005-11-30 |
| STONE, Claire Ellen | Director | 2014-04-17 | 2022-02-01 |
| VAN DER EEMS, Jeffrey Peter | Director | 2002-07-29 | 2005-03-22 |
| WELDON, Guy Patrick | Director | 2000-07-29 | 2002-07-29 |
| WILLIAMS, Mark | Director | 2002-07-29 | 2008-01-07 |
| WOODHEAD, Ian | Director | 2000-11-28 | 2002-07-29 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 2000-06-28 | 2000-07-28 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2000-06-28 | 2000-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Walkers Snacks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-03 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AD02 | address | Change sail address company with old address new address | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-07 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£4,506,000 £4,506,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers