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Halsall Mechanical & Electrical Limited

Halsall Mechanical & Electrical Limited is an active company incorporated on 6 January 1997 with the registered office located in , . Halsall Mechanical & Electrical Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03299063
Private limited company
Age
29 years
Incorporated 6 January 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 January 2026 (1 month ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
The Graduation Centre
Progress Drive
Cannock
Staffordshire
WS11 0JF
England
Same address for the past 4 years
Telephone
01543465200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in May 1963
Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Halsall Holdings Limited
Gareth Messham, Anthony John Perry, and 4 more are mutual people.
Active
Halsall Electrical & Mechanical Limited
Gareth Messham and Antony Jonathan Wright are mutual people.
Active
Halsall Security Limited
Daniel Jonathan Wright is a mutual person.
Active
D & G Properties Limited
Daniel Jonathan Wright is a mutual person.
Active
Global Solar Ltd
Daniel Jonathan Wright is a mutual person.
Active
Halsall Electrical Limited
Daniel Jonathan Wright is a mutual person.
Active
Eclipse Design And Management Limited
Antony Jonathan Wright is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.79M
Decreased by £4.01M (-59%)
Turnover
£53.2M
Decreased by £17.2M (-24%)
Employees
114
Increased by 6 (+6%)
Total Assets
£24.52M
Decreased by £4.73M (-16%)
Total Liabilities
-£7.79M
Decreased by £14.06M (-64%)
Net Assets
£16.73M
Increased by £9.33M (+126%)
Debt Ratio (%)
32%
Decreased by 42.94% (-57%)
Latest Activity
Mr Scott Garrey Wright Appointed
9 Days Ago on 28 Jan 2026
Mr Daniel Jonathan Wright Appointed
9 Days Ago on 28 Jan 2026
Stephen Halsall (PSC) Resigned
9 Days Ago on 28 Jan 2026
Karen Halsall Resigned
9 Days Ago on 28 Jan 2026
Stephen Halsall Resigned
9 Days Ago on 28 Jan 2026
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Full Accounts Submitted
3 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Jan 2024
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Documents
Certificate of change of name
Submitted on 29 Jan 2026
Termination of appointment of Stephen Halsall as a director on 28 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Karen Halsall as a director on 28 January 2026
Submitted on 28 Jan 2026
Cessation of Stephen Halsall as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Appointment of Mr Daniel Jonathan Wright as a director on 28 January 2026
Submitted on 28 Jan 2026
Appointment of Mr Scott Garrey Wright as a director on 28 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 6 January 2026 with no updates
Submitted on 6 Jan 2026
Full accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Repayment History
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