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Stephenson Halliday Limited
Stephenson Halliday Limited is an active company incorporated on 14 March 2001 with the registered office located in Frodsham, Cheshire. Stephenson Halliday Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04179680
Private limited company
Age
24 years
Incorporated
14 March 2001
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
24 February 2025
(6 months ago)
Next confirmation dated
24 February 2026
Due by
10 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Stephenson Halliday Limited
Contact
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Same address for the past
4 years
Companies in WA6 0AR
Telephone
01539739000
Email
Available in Endole App
Website
Stephenson-halliday.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Peter Frederick Whipp
Director • Director • British • Lives in UK • Born in Feb 1984
Mrs Kelly Marie Anderson
Director • Landscape Architect • American • Lives in UK • Born in Jun 1972
George Mooney
Director • Divisional Finance Director • British • Lives in UK • Born in Dec 1983
Dr Alasdair Alan Ryder
Director • British • Lives in England • Born in Sep 1961
Mr Christopher Mark Frain
Director • Commercial Director • British • Lives in England • Born in Apr 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eb7 Limited
Sarah Anne Louise Mogford, Abigail Sarah Draper, and 4 more are mutual people.
Active
Eib Professional Services Limited
Abigail Sarah Draper, Sarah Anne Louise Mogford, and 4 more are mutual people.
Active
Eib Growth Services Limited
Francis Herlihy, Abigail Sarah Draper, and 4 more are mutual people.
Active
Eib Group Limited
Francis Herlihy, Abigail Sarah Draper, and 4 more are mutual people.
Active
RSK Environment Limited
Sarah Anne Louise Mogford, Dr Alasdair Alan Ryder, and 4 more are mutual people.
Active
Copper Consultancy Limited
Francis Herlihy, Sarah Anne Louise Mogford, and 3 more are mutual people.
Active
Singleton Clamp & Partners Limited
Sarah Anne Louise Mogford, Abigail Sarah Draper, and 3 more are mutual people.
Active
E.D.P. Health, Safety And Environment Consultants Limited
Francis Herlihy, Abigail Sarah Draper, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£314K
Increased by £84K (+37%)
Turnover
£6.88M
Increased by £1.53M (+29%)
Employees
82
Increased by 11 (+15%)
Total Assets
£2.58M
Increased by £784K (+44%)
Total Liabilities
-£2.08M
Increased by £551K (+36%)
Net Assets
£502K
Increased by £233K (+87%)
Debt Ratio (%)
81%
Decreased by 4.48% (-5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Jul 2025
Mr Francis Herlihy Appointed
5 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr George Mooney Appointed
8 Months Ago on 1 Jan 2025
Mr Peter Frederick Whipp Appointed
8 Months Ago on 1 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
Ms Abigail Sarah Draper Details Changed
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Get Credit Report
Discover Stephenson Halliday Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Jul 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Appointment of Mr George Mooney as a director on 1 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Peter Frederick Whipp as a director on 1 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 041796800003, created on 6 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
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Repayment History
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