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Halton Services Limited

Halton Services Limited is an active company incorporated on 7 November 1995 with the registered office located in Slough, Buckinghamshire. Halton Services Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03122943
Private limited company
Age
30 years
Incorporated 7 November 1995
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Russell House Oxford Road Bournemouth BH8 8EX England
Telephone
02084588900
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen Charles Bates
Director • Secretary • British • Lives in UK • Born in Jul 1965
David Martin Smith
Director • British • Lives in England • Born in Nov 1984
Brian Patrick Cooney
Director • Irish • Lives in Ireland • Born in Aug 1965
Laird William Mackay
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1964
Christopher David Ridgard
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Barty House Nursing Home Limited
Laird William Mackay, Christian N Cummings, and 7 more are mutual people.
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Ashridge Court Ltd
Laird William Mackay, Christian N Cummings, and 7 more are mutual people.
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Mayflower Care Home (Northfleet) Limited
Laird William Mackay, Christian N Cummings, and 7 more are mutual people.
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Heathlands Care Home (Chingford) Limited
David Martin Smith, Laird William Mackay, and 7 more are mutual people.
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Cedars Care Home (Southend-On-Sea) Limited
Laird William Mackay, Christian N Cummings, and 7 more are mutual people.
Active
Hampton Care Ltd
David Martin Smith, Laird William Mackay, and 7 more are mutual people.
Active
Canford Healthcare Limited
Laird William Mackay, Christian N Cummings, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£5.18K
Decreased by £617 (-11%)
Turnover
£2.56M
Increased by £2.56M (%)
Employees
41
Increased by 3 (+8%)
Total Assets
£588.19K
Increased by £66.89K (+13%)
Total Liabilities
-£273.85K
Decreased by £75.22K (-22%)
Net Assets
£314.34K
Increased by £142.11K (+83%)
Debt Ratio (%)
47%
Decreased by 20.4% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Canford Healthcare Limited (PSC) Details Changed
6 Months Ago on 15 Apr 2025
Brian K Wood Resigned
6 Months Ago on 15 Apr 2025
Christian N Cummings Resigned
6 Months Ago on 15 Apr 2025
Mr Manpreet Singh Johal Appointed
6 Months Ago on 15 Apr 2025
Mr David Martin Smith Appointed
6 Months Ago on 15 Apr 2025
Mr Christopher David Ridgard Appointed
6 Months Ago on 15 Apr 2025
Mr Brian K Wood Appointed
6 Months Ago on 14 Apr 2025
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Change of details for Canford Healthcare Limited as a person with significant control on 15 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Christopher David Ridgard as a director on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr David Martin Smith as a director on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Manpreet Singh Johal as a director on 15 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Christian N Cummings as a director on 15 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Brian K Wood as a director on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Brian K Wood as a director on 14 April 2025
Submitted on 15 Apr 2025
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Repayment History
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