ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halsall Holdings Limited

Halsall Holdings Limited is an active company incorporated on 3 April 2006 with the registered office located in . Halsall Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05765343
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
The Graduation Centre
Progress Drive
Cannock
Staffordshire
WS11 0JF
England
Same address for the past 4 years
Telephone
01543465200
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Electrician • British • Lives in England • Born in Mar 1962
Director • PSC • Eletrician • British • Lives in England • Born in Apr 1962
Director • Director • Contracts Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Oct 1965
Director • Electrical Contractor • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Halsall Electrical Limited
Mr Antony Jonathan Wright, Mrs Karen Halsall, and 4 more are mutual people.
Active
Halsall Electrical & Mechanical Limited
Mr Antony Jonathan Wright, , and 2 more are mutual people.
Active
Eclipse Design And Management Limited
Mr Antony Jonathan Wright and Mr Stephen Halsall are mutual people.
Active
Halsall Mechanical Limited
Mr Stephen Halsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.03M
Decreased by £4.6M (-60%)
Turnover
£53.2M
Decreased by £17.2M (-24%)
Employees
114
Increased by 6 (+6%)
Total Assets
£30.72M
Decreased by £3.66M (-11%)
Total Liabilities
-£7.22M
Decreased by £11.08M (-61%)
Net Assets
£23.5M
Increased by £7.41M (+46%)
Debt Ratio (%)
23%
Decreased by 29.71% (-56%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 21 Oct 2025
Mr Anthony John Perry Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Group Accounts Submitted
2 Years Ago on 27 Oct 2023
Kevin Patrick Keary Resigned
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
Group Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Get Credit Report
Discover Halsall Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Appointment of Mr Anthony John Perry as a director on 13 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Termination of appointment of Kevin Patrick Keary as a director on 16 May 2023
Submitted on 25 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Group of companies' accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 3 April 2022 with no updates
Submitted on 20 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year