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Gascoigne Halman Private Finance Limited

Gascoigne Halman Private Finance Limited is an active company incorporated on 5 July 1988 with the registered office located in Wilmslow, Cheshire. Gascoigne Halman Private Finance Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02274172
Private limited company
Age
37 years
Incorporated 5 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (24 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
42 Alderley Road
Wilmslow
Cheshire
SK9 1NY
Address changed on 7 Oct 2024 (1 year ago)
Previous address was
Telephone
01625 540044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Estate Agent/Chartered Surveyor • British • Lives in England • Born in Mar 1952
Director • Group Chief Finance And Commercial Officer • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Feb 1969
Gascoigne Halman Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gascoigne Halman Limited
John Frederick Halman, David Kerry Plumtree, and 1 more are mutual people.
Active
Porter Glenny New Homes Limited
David Kerry Plumtree and are mutual people.
Active
Gascoigne Halman Group Limited
John Frederick Halman, David Kerry Plumtree, and 1 more are mutual people.
Active
Connells Residential
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Peter Alan Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Porter Glenny Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Sharman Quinney Holdings Limited
David Kerry Plumtree and Richard John Twigg are mutual people.
Active
Sequence (UK) Limited
David Kerry Plumtree and Richard John Twigg 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
£1.07K
Increased by £766 (+255%)
Turnover
£935
Decreased by £154 (-14%)
Employees
3
Increased by 3 (%)
Total Assets
£1.07K
Increased by £766 (+255%)
Total Liabilities
-£401
Increased by £191 (+91%)
Net Assets
£665
Increased by £575 (+639%)
Debt Ratio (%)
38%
Decreased by 32.38% (-46%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Richard John Twigg Details Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Registers Moved To Inspection Address
1 Year Ago on 7 Oct 2024
Inspection Address Changed
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
David Kerry Plumtree Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Sep 2025
Director's details changed for Mr Richard John Twigg on 6 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 October 2024 with no updates
Submitted on 9 Oct 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 7 Oct 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Sep 2024
Repayment History
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