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Halliwell Jones (Warrington) Limited

Halliwell Jones (Warrington) Limited is an active company incorporated on 24 February 1997 with the registered office located in Warrington, Cheshire. Halliwell Jones (Warrington) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03323081
Private limited company
Age
28 years
Incorporated 24 February 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bmw Showrooms
Winwick Road
Warrington
WA2 8HY
Same address for the past 26 years
Telephone
01925248000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
4
PSC • Director • Director • British • Lives in UK • Born in Aug 1950
Director • Finance Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in May 1962
Secretary • British • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliwell Jones (North Wales) Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones (Chester) Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones Holdings Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
Margaret Louise Clough, James Mark Charles Houghton, and 4 more are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
James Mark Charles Houghton, Glyn Anthony Howes, 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
£3.02M
Increased by £414K (+16%)
Turnover
£170.5M
Increased by £10.07M (+6%)
Employees
224
Decreased by 19 (-8%)
Total Assets
£69.34M
Increased by £7.02M (+11%)
Total Liabilities
-£33.74M
Increased by £5.8M (+21%)
Net Assets
£35.59M
Increased by £1.21M (+4%)
Debt Ratio (%)
49%
Increased by 3.83% (+9%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 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
8 Months Ago on 25 Feb 2025
Mr Phillip Harold Jones Appointed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Margaret Louise Clough Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Phillip Jones (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' 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
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 24 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Phillip Harold Jones as a director on 16 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Phillip Jones as a person with significant control on 6 April 2016
Submitted on 8 Mar 2024
Secretary's details changed for Margaret Louise Clough on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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