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Halsall Homes Limited

Halsall Homes Limited is an active company incorporated on 28 April 1999 with the registered office located in Chippenham, Wiltshire. Halsall Homes Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03761838
Private limited company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 September 2025 (1 month ago)
Address
11 Lansdowne Court Bumpers Way
Bumpers Farm
Chippenham
SN14 6RZ
England
Same address for the past 7 years
Telephone
01761433744
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Apr 1967
Secretary
Shepperton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamerton Silverhill Limited
Gavin Kenneth Davis and Christopher Thomas Faulkner are mutual people.
Active
Shepperton Builders Limited
Gavin Kenneth Davis is a mutual person.
Active
Halsall Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Three Limited
Gavin Kenneth Davis is a mutual person.
Active
Shepperton Group Limited
Gavin Kenneth Davis is a mutual person.
Active
Shepperton Properties Limited
Gavin Kenneth Davis is a mutual person.
Active
Portform Two Limited
Gavin Kenneth Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£107.36K
Increased by £89.81K (+512%)
Turnover
Unreported
Decreased by £2.8M (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.09M
Increased by £1.77M (+76%)
Total Liabilities
-£4.85M
Increased by £2.09M (+76%)
Net Assets
-£758.13K
Decreased by £327.85K (+76%)
Debt Ratio (%)
119%
Increased by 0.02% (0%)
Latest Activity
Shepperton Group Limited (PSC) Appointed
1 Month Ago on 1 Oct 2025
Newco01 Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
Charge Satisfied
2 Months Ago on 13 Aug 2025
Tim Burrell Resigned
2 Months Ago on 7 Aug 2025
Shepperton Group Ltd (PSC) Resigned
2 Months Ago on 7 Aug 2025
Newco01 Limited (PSC) Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 16 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Notification of Shepperton Group Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Cessation of Newco01 Limited as a person with significant control on 1 October 2025
Submitted on 2 Oct 2025
Satisfaction of charge 037618380002 in full
Submitted on 13 Aug 2025
All of the property or undertaking has been released from charge 037618380002
Submitted on 12 Aug 2025
Termination of appointment of Tim Burrell as a secretary on 7 August 2025
Submitted on 7 Aug 2025
Notification of Newco01 Limited as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Cessation of Shepperton Group Ltd as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Feb 2025
Previous accounting period shortened from 31 March 2024 to 30 September 2023
Submitted on 16 Sep 2024
Repayment History
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