Register entry · No. 00815136
BATHGATE WALKER GROUP LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £14,655,499.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 10 Aug 1964 (62 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O LANGTONS, THE PLAZA,100 OLD HALL STREET, LIVERPOOL, L3 9QJ
As filed with Companies House. -
Nature of business
- 08990 Other mining and quarrying n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 5
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Names
- BATHGATE WALKER GROUP LIMITED current
- ARCHIBALD BATHGATE GROUP LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | £1,207,898 | £2,798,212 | £14,655,499 | 7 |
| 30 Sep 2024 | not published | £1,182,398 | £1,417,063 | £14,047,601 | 8 |
| 30 Sep 2023 | not published | £1,195,643 | £177,965 | £13,465,203 | 8 |
| 30 Sep 2022 | not published | £1,103,795 | £194,485 | £12,869,560 | 7 |
| 30 Sep 2021 * | not published | £2,467,851 | £841,316 | £12,365,765 | 9 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S. I. Bennett · Director, named in the accounts to 30 Sep 2025
- S. E. Stephens · Director, named in the accounts to 30 Sep 2025
- R. H. Walker · Director, named in the accounts to 30 Sep 2025
- P. H. Walker · Director, named in the accounts to 30 Sep 2025
- B. A. Walker · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Roderick Hughes Walker | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | April 1935 | British · United Kingdom |
| Peter Tennant Ellis | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 16 Jul 2019 | — | December 1961 | British · United Kingdom |
| Mr Stephen Thomas Williams | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 16 Jul 2019 | — | June 1961 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BATHGATE WALKER GROUP LIMITED still trading?
The register shows BATHGATE WALKER GROUP LIMITED as active.
What does BATHGATE WALKER GROUP LIMITED do?
It files the industry code 08990 (Other mining and quarrying n.e.c.).
When was BATHGATE WALKER GROUP LIMITED set up?
It was incorporated on 10 August 1964.
When are BATHGATE WALKER GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BATHGATE WALKER GROUP LIMITED's next confirmation statement due?
By 14 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House