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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 (2 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (24 days remaining)
Contact
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 Apr 1965
Director • British • Lives in England • Born in Dec 1977
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
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)
Graham Barry Stapleton, Johanna Ruth Hartley, and 1 more are mutual people.
Active
W.Briggs & Company Limited
Graham Barry Stapleton, Johanna Ruth Hartley, 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 (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£13.3M
Decreased by £28.6M (-68%)
Turnover
£1.7B
Increased by £103M (+6%)
Employees
12.55K
Decreased by 347 (-3%)
Total Assets
£1.28B
Decreased by £67.6M (-5%)
Total Liabilities
-£725.7M
Decreased by £58.6M (-7%)
Net Assets
£553.8M
Decreased by £9M (-2%)
Debt Ratio (%)
57%
Decreased by 1.5% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Henry Benedict Birch Appointed
4 Months Ago on 16 Apr 2025
Graham Barry Stapleton Resigned
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Helen Victoria Jones Resigned
2 Years Ago on 6 Sep 2023
Mrs Tanvi Gokhale Appointed
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mrs Johanna Ruth Hartley Appointed
3 Years Ago on 16 Jun 2022
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Documents
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
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Appointment of Mrs Tanvi Gokhale as a director on 20 June 2023
Submitted on 3 Aug 2023
Repayment History
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