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Halfords Group Plc

Halfords Group Plc is an active company incorporated on 10 June 2002 with the registered office located in Redditch, Worcestershire. Halfords Group Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04457314
Public limited company
Age
23 years
Incorporated 10 June 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr28 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (11 months remaining)
Address
Icknield Street Drive
Washford West
Redditch
Worcestershire
B98 0DE
Same address for the past 4 years
Telephone
01527517601
Email
Unreported
People
Officers
8
Shareholders
100
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1956
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Jan 1968
Director • Non-Executive Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Halfords Limited
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
Marsham Tyre Company,Limited(The)
Henry Benedict Birch, Graham Barry Stapleton, and 1 more are mutual people.
Active
W.Briggs & Company Limited
Henry Benedict Birch, Graham Barry Stapleton, and 1 more are mutual people.
Active
Universal Tyre Company (Deptford) Limited(The)
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
Lodge Tyre Company Limited(The)
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
National Tyre Service Limited
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
Halfords Vehicle Management Limited
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
Performance Cycling Limited
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£19.1M
Increased by £5.8M (+44%)
Turnover
£1.72B
Increased by £18.7M (+1%)
Employees
12.76K
Increased by 203 (+2%)
Total Assets
£1.18B
Decreased by £104.1M (-8%)
Total Liabilities
-£675.3M
Decreased by £50.4M (-7%)
Net Assets
£500.1M
Decreased by £53.7M (-10%)
Debt Ratio (%)
57%
Increased by 0.74% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr Henry Benedict Birch Appointed
6 Months Ago on 16 Apr 2025
Graham Barry Stapleton Resigned
6 Months Ago on 16 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Helen Victoria Jones Resigned
2 Years 1 Month Ago on 6 Sep 2023
Mrs Tanvi Gokhale Appointed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Group of companies' accounts made up to 28 March 2025
Submitted on 16 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Appointment of Mr Henry Benedict Birch as a director on 16 April 2025
Submitted on 1 May 2025
Termination of appointment of Graham Barry Stapleton as a director on 16 April 2025
Submitted on 17 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Helen Victoria Jones as a director on 6 September 2023
Submitted on 6 Nov 2023
Repayment History
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