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Halliwell Jones (Wilmslow) Limited

Halliwell Jones (Wilmslow) Limited is an active company incorporated on 25 September 1945 with the registered office located in Wilmslow, Cheshire. Halliwell Jones (Wilmslow) Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00398803
Private limited company
Age
80 years
Incorporated 25 September 1945
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Coppice Way
Handforth
Wilmslow
SK9 3PB
United Kingdom
Address changed on 13 Dec 2024 (8 months ago)
Previous address was Manchester Road Wilmslow Cheshire SK9 2LE
Telephone
01625529955
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in May 1962
Director • Finance Director • British • Lives in UK • Born in May 1978
Director • Sales Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliwell Jones (North Wales) Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Halliwell Jones Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Halliwell Jones (Chester) Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Halliwell Jones Holdings Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
Phillip Jones, Phillip Harold Jones, and 3 more are mutual people.
Active
Freedom Rental Limited
Glyn Anthony Howes, Phillip Jones, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £546K (-100%)
Turnover
£68.04M
Increased by £3.21M (+5%)
Employees
90
Increased by 2 (+2%)
Total Assets
£36.1M
Increased by £10.28M (+40%)
Total Liabilities
-£30.58M
Increased by £10.73M (+54%)
Net Assets
£5.52M
Decreased by £449K (-8%)
Debt Ratio (%)
85%
Increased by 7.82% (+10%)
Latest Activity
Glyn Anthony Howes Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Mr Glyn Anthony Howes Details Changed
3 Months Ago on 29 May 2025
Mr Glyn Anthony Howes Details Changed
3 Months Ago on 19 May 2025
Jonathan Paul Metcalfe Appointed
3 Months Ago on 19 May 2025
Mr Phillip Harold Jones Appointed
7 Months Ago on 16 Jan 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr James Mark Charles Houghton Details Changed
1 Year 3 Months Ago on 28 May 2024
Phillip Jones (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Glyn Anthony Howes as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Glyn Anthony Howes on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 29 May 2025
Appointment of Jonathan Paul Metcalfe as a director on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Glyn Anthony Howes on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Phillip Harold Jones as a director on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Manchester Road Wilmslow Cheshire SK9 2LE to Coppice Way Handforth Wilmslow SK9 3PB on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Phillip Jones as a person with significant control on 6 April 2016
Submitted on 29 May 2024
Submitted on 29 May 2024
Repayment History
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