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Halliwell Jones (Wilmslow) Bodyshop Limited

Halliwell Jones (Wilmslow) Bodyshop Limited is an active company incorporated on 22 January 1991 with the registered office located in Wilmslow, Cheshire. Halliwell Jones (Wilmslow) Bodyshop Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02575743
Private limited company
Age
34 years
Incorporated 22 January 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Coppice Way
Handforth
Wilmslow
SK9 3PB
United Kingdom
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 130 Manchester Road Wilmslow Cheshire SK9 2LE
Telephone
01614862080
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 (Wilmslow) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (North Wales) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Chester) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Holdings Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Holdings (Chester) 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
£79K
Decreased by £258.16K (-77%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£5.37M
Increased by £215.96K (+4%)
Total Liabilities
-£1.96M
Increased by £79.29K (+4%)
Net Assets
£3.4M
Increased by £136.67K (+4%)
Debt Ratio (%)
37%
Increased by 0.01% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Glyn Anthony Howes Resigned
4 Months Ago on 30 Jun 2025
Mr Glyn Anthony Howes Details Changed
5 Months Ago on 19 May 2025
Jonathan Paul Metcalfe Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Phillip Harold Jones Appointed
9 Months Ago on 16 Jan 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Phillip Jones (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Glyn Anthony Howes as a director on 30 June 2025
Submitted on 30 Jun 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
Confirmation statement made on 22 January 2025 with no updates
Submitted on 23 Jan 2025
Appointment of Mr Phillip Harold Jones as a director on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 130 Manchester Road Wilmslow Cheshire SK9 2LE to Coppice Way Handforth Wilmslow SK9 3PB on 13 December 2024
Submitted on 13 Dec 2024
Accounts for a small company 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 23 Jan 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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