WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WALKER CRIPS INVESTMENT MANAGEMENT LIMITED 2019-01-02 → present
- WALKER CRIPS STOCKBROKERS LIMITED 2003-05-22 → 2019-01-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having conducted detailed forecasts and appropriate stress-testing, taking account of possible adverse changes in trading performance, the Board has sufficient grounds to believe the Company is positioned to manage its business risks adequately and that it will be able to operate within the level of its current financing arrangements. Accordingly, the Board continues to adopt the going concern basis for the preparation of the financial statements.”
Significant events
- “Much of the year was spent completing legacy projects in relation to suitability, compliance, and CASS. In addition, whilst the transitioning of a large part of our back-office operations to BNY Pershing was successfully completed at the end of June 2025, the delay from the expected March delivery date caused further costs and strain on the Group's results.”
- “The firm breached its Liquidity Asset Threshold Requirement (LATR) in July 2025, but has since utilised an intercompany loan to mitigate this and is not forecast to breach this in the future under Going Concern forecasting.”
- “Subsequent to the year end, the Company's Parent Company entered into a loan agreement with PhillipCapital for the provision of a working capital loan of £5 million to the Group via a loan drawdown facility. Furthermore, the parent Walker Crips Group Plc received an offer from PhillipCapital UK Ltd, a company associated with an existing significant shareholder group in the parent, for its entire outstanding share capital on 24 November 2025, which its board has recommended to its shareholders to accept.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| READ, Amanda | Secretary | 2025-01-01 | — | — |
| DOUGAL, Christian Somerville | Director | 2025-01-08 | Jan 1969 | British |
| LAM, Sean Kin Wai | Director | 2004-04-06 | Mar 1969 | British |
| LINUS, Lim Wen Sheong | Director | 2026-03-03 | Nov 1975 | Singaporean |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FITZGERALD, Rodney Arnold | Secretary | 2003-07-09 | 2012-11-30 |
| FORMHALS, Don Christopher | Secretary | 2012-11-30 | 2019-01-17 |
| FROST, Simon David Lloyd | Secretary | 2003-05-22 | 2003-07-09 |
| GODDARD, Roderick | Secretary | 2019-01-17 | 2024-12-31 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-05-22 | 2003-05-22 |
| BAGGE-HANSEN, Nicolaj | Director | 2010-04-01 | 2021-10-05 |
| BAILEY, Stephen John | Director | 2004-04-06 | 2010-08-10 |
| BOUCH, Clive | Director | 2017-03-31 | 2024-06-27 |
| CHALMERS-SMITH, James Peter | Director | 2014-10-01 | 2024-11-29 |
| COOPER, Glenn Anderson | Director | 2004-04-06 | 2022-01-31 |
| DANDENIYA, Sanath Sanjeewa | Director | 2018-11-06 | 2025-08-14 |
| DARBYSHIRE, Christopher William | Director | 2020-01-22 | 2022-09-28 |
| DRUMMON, Alec Howard | Director | 2003-05-22 | 2003-07-21 |
| ELLIOTT, Robert Alan | Director | 2010-01-04 | 2017-12-19 |
| FITZGERALD, Rodney Arnold | Director | 2003-07-09 | 2019-09-30 |
| FROST, Simon David Lloyd | Director | 2003-05-22 | 2003-07-09 |
| GELBER, David | Director | 2010-01-04 | 2025-02-28 |
| JACKSON, Guy Jonathan Barton | Director | 2016-05-09 | 2018-06-11 |
| KANG, Valentina Siew Gek | Director | 2018-06-11 | 2025-11-28 |
| KITCHENHAM, Christopher | Director | 2008-01-01 | 2016-11-30 |
| LIM, Hua Min | Director | 2010-02-18 | 2019-12-05 |
| RUSHTON, Mark Justin Wells | Director | 2012-02-01 | 2019-01-30 |
| SIMMONDS, Nigel John | Director | 2004-04-06 | 2016-11-30 |
| SIMPER, Stephen Vaughan | Director | 2004-04-06 | 2016-11-30 |
| SKELTON, Nigel Peter | Director | 2009-12-04 | 2016-03-31 |
| SUNDERLAND, Michael John | Director | 2003-07-09 | 2011-02-28 |
| TUCK, Andrew Brian | Director | 2012-08-14 | 2016-09-30 |
| WRIGHT, Martin James | Director | 2010-01-04 | 2025-04-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-05-22 | 2003-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Walker Crips Group Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | AA01 | accounts | Change account reference date company current extended | |
| 2025-12-04 | AA | accounts | Accounts with accounts type full | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-01-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-13 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one