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Halliwell Jones (North Wales) Limited

Halliwell Jones (North Wales) Limited is an active company incorporated on 30 June 1976 with the registered office located in Llandudno Junction, Clwyd. Halliwell Jones (North Wales) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01266292
Private limited company
Age
49 years
Incorporated 30 June 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ffordd Maelgwyn
Tre Marl Industrial Estate
Llandudno Junction
LL31 9PL
United Kingdom
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was Bmw Dealers Llandudno Junction LL31 9PL
Telephone
01492 562400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in May 1962
Director • Finance Director • British • Lives in UK • Born in May 1978
Secretary • British • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliwell Jones Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones (Chester) Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones Holdings Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Freedom Rental Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £1.3M (-54%)
Turnover
£50.74M
Increased by £818K (+2%)
Employees
65
Increased by 3 (+5%)
Total Assets
£26.72M
Increased by £3.9M (+17%)
Total Liabilities
-£11.06M
Increased by £3.64M (+49%)
Net Assets
£15.66M
Increased by £261K (+2%)
Debt Ratio (%)
41%
Increased by 8.89% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Glyn Anthony Howes Resigned
4 Months Ago on 30 Jun 2025
Jonathan Paul Metcalfe Appointed
5 Months Ago on 19 May 2025
Mr Glyn Anthony Howes Details Changed
5 Months Ago on 19 May 2025
Mr Phillip Harold Jones Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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 19 May 2025
Submitted on 20 May 2025
Appointment of Jonathan Paul Metcalfe as a director 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
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Bmw Dealers Llandudno Junction LL31 9PL to Ffordd Maelgwyn Tre Marl Industrial Estate Llandudno Junction LL31 9PL on 6 February 2023
Submitted on 6 Feb 2023
Repayment History
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