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James Halstead Plc

James Halstead Plc is an active company incorporated on 10 May 1915 with the registered office located in Manchester, Greater Manchester. James Halstead Plc was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00140269
Public limited company
Age
110 years
Incorporated 10 May 1915
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beechfield Hollinhurst Road
Radcliffe
Manchester
M26 1JN
Same address for the past 4 years
Telephone
01617672500
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Apr 1957
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1968
Director • Chartered Accountant • British • Lives in England • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyflor Limited
Mr Mark Halstead, Mr Gordon Richard Oliver, and 1 more are mutual people.
Active
Titan Leisure Group Limited
Mr Mark Halstead and Mr Gordon Richard Oliver are mutual people.
Active
Peter Read Investments Limited
James Anthony Wild and Russell Peter Whiting are mutual people.
Active
Halstead Flooring International Limited
Mr Mark Halstead and Mr Gordon Richard Oliver are mutual people.
Active
H H & S Group Limited
Mr Michael James Halstead is a mutual person.
Active
JHL Limited
Mr Mark Halstead and Mr Gordon Richard Oliver are mutual people.
Active
Adlington Place Management Company Limited
Russell Peter Whiting and Russell Peter Whiting are mutual people.
Active
Expona Limited
Mr Mark Halstead and Mr Gordon Richard Oliver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£63.22M
Increased by £11.08M (+21%)
Turnover
£303.56M
Increased by £11.7M (+4%)
Employees
860
Increased by 41 (+5%)
Total Assets
£245.51M
Decreased by £24.17M (-9%)
Total Liabilities
-£71.3M
Decreased by £25.12M (-26%)
Net Assets
£174.21M
Increased by £956K (+1%)
Debt Ratio (%)
29%
Decreased by 6.71% (-19%)
Latest Activity
Mr Russell Peter Whiting Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
James Anthony Wild Resigned
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
10 Months Ago on 25 Oct 2024
Stephen David Hall Resigned
1 Year 6 Months Ago on 1 Mar 2024
Mr David William Drillingcourt Appointed
1 Year 8 Months Ago on 8 Jan 2024
Mrs Deborah Ann Harrison Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Director's details changed for Mr Russell Peter Whiting on 1 February 2025
Submitted on 6 Feb 2025
Second filing for the termination of James Anthony Wild as a director
Submitted on 20 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Termination of appointment of James Anthony Wild as a director on 1 December 2024
Submitted on 9 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Oct 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Stephen David Hall as a director on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mrs Deborah Ann Harrison as a director on 8 January 2024
Submitted on 9 Jan 2024
Appointment of Mr David William Drillingcourt as a director on 8 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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