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Halliwell Jones Limited

Halliwell Jones Limited is an active company incorporated on 5 August 1986 with the registered office located in Southport, Lancashire. Halliwell Jones Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02043705
Private limited company
Age
39 years
Incorporated 5 August 1986
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months 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
59/61 Southport Road
Scarisbrick
Southport
Merseyside
PR8 5JF
Same address for the past 37 years
Telephone
01704503800
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1990
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 (North Wales) Limited
Glyn Anthony Howes, Phillip Harold Jones, and 4 more are mutual people.
Active
Halliwell Jones (Chester) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones Holdings Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Glyn Anthony Howes, Phillip Harold Jones, 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
£774K
Decreased by £1.61M (-68%)
Turnover
£63.41M
Increased by £406K (+1%)
Employees
104
Increased by 29 (+39%)
Total Assets
£23.73M
Increased by £1.52M (+7%)
Total Liabilities
-£9.75M
Increased by £745K (+8%)
Net Assets
£13.98M
Increased by £777K (+6%)
Debt Ratio (%)
41%
Increased by 0.54% (+1%)
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
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Phillip Harold Jones Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 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
Confirmation statement made on 21 April 2025 with no updates
Submitted on 24 Apr 2025
Appointment of Mr Phillip Harold Jones as a director on 16 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 22 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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