WALKER'S SHORTBREAD LTD

Active - Accounts Filed

General Information

NAME
WALKER'S SHORTBREAD LTD

COMPANY NUMBER
SC063233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
10720 - Manufacture of rusks and biscuits

INCORPORATION DATE
06/10/1977 (47 years and 2 months old)

WEBSITE
www.walkersshortbread.com

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/01/1985 05/08/2020
WALKERS SHORTBREAD LIMITED
View all previous names

REGISTERED ADDRESS

ABERLOUR HOUSE, ABERLOUR-ON-SPEY
BANFFSHIRE
AB38 9LD

Telephone: 01340871555
TPS: No

TRADING ADDRESSES

38 High Street
Grantown-on-spey
Morayshire
PH26 3EH

61b High Street
Ascot
Berkshire
SL5 7HP

93 High Street
Elgin
Morayshire
IV30 1EA

Telephone: 547051

Aberlour House
ABERLOUR
AB38 9LD

Telephone: 871555

Edgar Road
Elgin
Morayshire
IV30 6YQ

Telephone: 550770

Unit B
Grampian Road
Aviemore
Inverness-Shire
PH22 1RH

Telephone: 810690

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£27.4M

11.29%

NET WORTH

£110M

16.07%

TOTAL LIABILITIES

£13.2M

13.87%

NET ASSETS

£110M

16.07%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WALKER''S SHORTBREAD LTD	Active - Accounts Filed	View Report
HIGHLAND PRIDE FOODS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: James Nicol Walker (900047690) has left the board
Date: 05/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WALKER'S SHORTBREAD LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£27.4M

11.29%

NET WORTH

£110M

16.07%

TOTAL LIABILITIES

£13.2M

13.87%

NET ASSETS

£110M

16.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHILIPPA SUSAN WALKER	Owned: 0.87 %	Shares: 1,150	Price per share: £0.69	Total Value: £797.45
ACTING UNDER DECLARATION OF TRUST BY MARJORIE HENDERSON WALKER DATED 28 MARCH 2007	Owned: 0.53 %	Shares: 706	Price per share: £0.69	Total Value: £489.57
ACTING UNDER DECLARATION OF TRUST BY JOSEPH WALKER DATED 16 MARCH 1990	Owned: 0.05 %	Shares: 72	Price per share: £0.69	Total Value: £49.93
ALASTAIR MILLER WALKER	Owned: 0.02 %	Shares: 24	Price per share: £0.69	Total Value: £16.64
JACQUELINE BARBARA WALKER	Owned: 0.02 %	Shares: 24	Price per share: £0.69	Total Value: £16.64
JAMES WILLIAM WALKER	Owned: 0.02 %	Shares: 24	Price per share: £0.69	Total Value: £16.64
BRYONY HELEN WALKER	Owned: 0.02 %	Shares: 24	Price per share: £0.69	Total Value: £16.64
ACTING UNDER DECLARATION OF TRUST BY JOSEPH WALKER DATED 16 MARCH 1990	Owned: 19.08 %	Shares: 17,538	Price per share: £1.00	Total Value: £17,538.00
JACQUELINE BARBARA WALKER	Owned: 8.50 %	Shares: 7,812	Price per share: £1.00	Total Value: £7,812.00
ALASTAIR MILLER WALKER	Owned: 8.50 %	Shares: 7,811	Price per share: £1.00	Total Value: £7,811.00
BRYONY HELEN WALKER	Owned: 8.50 %	Shares: 7,811	Price per share: £1.00	Total Value: £7,811.00
MARJORIE HENDERSON WALKER	Owned: 8.25 %	Shares: 7,582	Price per share: £1.00	Total Value: £7,582.00
JAMES WILLIAM WALKER	Owned: 6.91 %	Shares: 6,350	Price per share: £1.00	Total Value: £6,350.00
ACTING UNDER DECLARATION OF TRUST BY MARJORIE HENDERSON WALKER DATED 28 MARCH 2007	Owned: 5.31 %	Shares: 4,880	Price per share: £1.00	Total Value: £4,880.00
MAUREEN MAY WALKER	Owned: 5.01 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
JENNIFER ANN WALKER	Owned: 5.01 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
JOSEPH NICOL WALKER	Owned: 4.97 %	Shares: 4,571	Price per share: £1.00	Total Value: £4,571.00
RICHARD JOHN WALKER	Owned: 4.97 %	Shares: 4,568	Price per share: £1.00	Total Value: £4,568.00
JOSEPH NICOL WALKER	Owned: 2.59 %	Shares: 3,428	Price per share: £0.69	Total Value: £2,377.10
JAMES NICOL WALKER	Owned: 2.59 %	Shares: 3,428	Price per share: £0.69	Total Value: £2,377.10
ACTING UNDER DECLARATION OF TRUST BY MARJORIE HENDERSON WALKER DATED 16 MARCH 1990	Owned: 3.71 %	Shares: 3,411	Price per share: £1.00	Total Value: £3,411.00
ACTING UNDER DECLARATION OF TRUST BY PHILIPPA SUSAN WALKER DATED 3 AUGUST 2001	Owned: 2.85 %	Shares: 2,620	Price per share: £1.00	Total Value: £2,620.00
JOSEPH NICOL WALKER	Owned: 0.87 %	Shares: 1,151	Price per share: £0.69	Total Value: £798.14
RICHARD JOHN WALKER	Owned: 0.87 %	Shares: 1,151	Price per share: £0.69	Total Value: £798.14

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard John Walker 01/12/2007 - Present (17years) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Nicol Walker 01/12/2007 - Present (17years) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jacqueline Barbara Walker 01/01/2011 - Present (13 years and 11 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Brannan 01/05/2018 - Present (6 years and 7 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Stephen Lawrence McCarney 01/03/2019 - Present (5 years and 9 months) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WALKER''S SHORTBREAD LTD	Active - Accounts Filed	View Report
HIGHLAND PRIDE FOODS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: James Nicol Walker (900047690) has left the board
Date: 05/10/2024	Event: New Accounts filed
Date: 12/06/2024	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 29/05/2023	Event: New Company Secretary Norman Ross (930944082) Appointed
Date: 29/05/2023	Event: David John Edwards (919927505) has left the board
Date: 29/05/2023	Event: David John Edwards (908026197) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Stephen Lawrence McCarney (920270295) Appointed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: Joseph Walker (900047815) has left the board
Date: 12/10/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 27/05/2021	Event: New Board Member Norman Ross (928357549) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Board Member Stephen Lawrence McCarney (925586655) Appointed
Date: 25/09/2018	Event: Marjorie Henderson Walker (900047688) has left the board
Date: 20/07/2018	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Michael John Walker (900119870) has left the board
Date: 14/05/2018	Event: New Board Member Robert Brannan (916120187) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 19/06/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 23/06/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 14/07/2015	Event: Kenneth Stuart Fraser (912656828) has left the board
Date: 14/07/2015	Event: New Company Secretary David John Edwards (919927505) Appointed
Date: 20/06/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 08/06/2013	Event: New Annual Return filed
Date: 08/06/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: New Annual Return filed
Date: 09/10/2012	Event: New Accounts filed

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WALKER'S SHORTBREAD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£27.4M

£110M

£13.2M

£110M

People Overview

7

8

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£27.4M

£110M

£13.2M

£110M

Accounts

People Overview

7

8

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™