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Halfords Media (UK) Limited

Halfords Media (UK) Limited is an active company incorporated on 29 July 2004 with the registered office located in . Halfords Media (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05192712
Private limited company
Age
21 years
Incorporated 29 July 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England
Telephone
02073194600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in England • Born in Aug 1970
Flutter Entertainment Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediaplay Ltd
Trystan Michael Forrest is a mutual person.
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
£1K
Same as previous period
Turnover
£97.49M
Increased by £856K (+1%)
Employees
624
Decreased by 19 (-3%)
Total Assets
£128.6M
Increased by £33.82M (+36%)
Total Liabilities
-£45.37M
Increased by £5.81M (+15%)
Net Assets
£83.24M
Increased by £28.02M (+51%)
Debt Ratio (%)
35%
Decreased by 6.46% (-15%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Jonathan Seeley Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jun 2023
Flutter Entertainment Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 1 Mar 2024
Withdrawal of a person with significant control statement on 3 November 2023
Submitted on 3 Nov 2023
Notification of Flutter Entertainment Plc as a person with significant control on 6 April 2016
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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