Halliwell Jones (Wilmslow) Limited

Active00398803 Private limited company

What Halliwell Jones say about themselves

“Welcome to Halliwell Jones. The home of BMW, MINI, Kia, and the BMW Motorrad across the North West and North Wales.”

— from halliwelljones.co.uk
Incorporated
25 September 1945 (81 years)
Previously known as
Blue Bell Wilmslow Limited (until 14 March 2014)
Blue Bell Garage (Wilmslow) Limited (until 12 November 2002)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Accounts type
Full
Region
North West
Address
Coppice Way
Handforth
Wilmslow
SK9 3PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born October 1982 (44)
Director · Appointed 19 May 2025
British
Born May 1978 (48)
Director · Appointed 16 January 2025
British
Born November 1990
Clough, Margaret Louise
Secretary · Appointed 14 March 2014
Director · Appointed 14 March 2014
British
Born August 1950 (76)
Officer history (8 former)
26 March 2026
Resigned Houghton, James Mark Charles as Director
2 March 2026
Appointed Hankey, Nicholas William as Director
30 June 2025
Resigned Howes, Glyn Anthony as Director
19 May 2025
Appointed Metcalfe, Jonathan Paul as Director
16 January 2025
Appointed Jones, Phillip Harold as Director
14 March 2014
Appointed Jones, Phillip as Director
14 March 2014
14 March 2014
Appointed Howes, Glyn Anthony as Director
14 March 2014
Appointed Brownson, Patrick Anthony Stephen as Director
14 March 2014
Appointed Houghton, James Mark Charles as Director
14 March 2014
Appointed Clough, Margaret Louise as Secretary
14 March 2014
Resigned Crowe, Andrew John as Secretary
14 March 2014
Resigned Crowe, Andrew John as Director
27 October 2013
Resigned Brownson, Christopher Stephen as Director
3 May 2013
Appointed Crowe, Andrew John as Secretary
3 May 2013
Resigned Brownson, Susan Ann as Secretary
3 May 2013
Resigned Brownson, Susan Ann as Director
23 April 2010
Appointed Crowe, Andrew John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 08823807
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1950 (76)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Halliwell Jones (Warrington) Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (North Wales) Limited Owns 75–100% of shares
Halliwell Jones Group Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (Chester) Limited Owns 75–100% of shares
Halliwell Jones Holdings Limited Owns 75–100% of shares
Halliwell Jones Kia Southport Ltd Owns 75–100% of shares
Halliwell Jones Limited Owns 75–100% of shares
Roundel Limited Owns 75–100% of shares
Freedom Rental Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Limited This company Owns 75–100% of shares
Halliwell Jones Deva Limited Owns 75–100% of shares
Zenin Holdings Limited Owns 25–50% of shares
Zenin Limited Owns 75–100% of shares

Financials

Net Assets
£4,555,148
Cash
£290,119
Profit Before Tax
(£974,105)
Debt Ratio
92%
Current Ratio
0.7x
Return on Equity
-17%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 £2,938,568 £4,360,673 £5,518,735 £4,555,148
Balance sheet detail
20242023202120202019
Fixed Assets£30,298,163£15,202,467£7,821,503£1,918,488£1,966,688
Current Assets£28,010,857£20,898,360£16,114,750£16,508,671£17,954,049
Debtors£10,547,168£10,129,865£4,943,177£3,191,078£3,625,313
Cash£290,119£1,710£1,875,203£3,107,115£1,987,205
Creditors (< 1 year)£42,393,232£24,590,317£15,473,107£15,486,442£17,597,641
Creditors (> 1 year)£11,360,640£5,982,126£4,100,000
Net Current Assets(£14,382,375)(£3,691,957)£641,643£1,022,229£356,408
Net Assets£4,555,148£5,518,735£4,360,673£2,938,568
Shareholder Funds£4,555,148£5,518,735£4,360,673£2,938,568£2,323,096

Turnover£58,999,689£52,679,305£64,546,379
Cost of Sales£60,638,623£52,705,440£47,895,992£59,206,549
Gross Profit£6,294,249£4,783,313£5,339,830
Admin Expenses£6,469,935£5,692,043£4,668,741£4,549,659£5,378,822
Staff Costs£3,769,082£3,488,386£2,854,354£2,984,921£3,292,154
Operating Profit£2,107,260£969,691£256,943
Profit Before Tax(£974,105)£1,393,425£1,941,333£741,128(£8,762)
Tax(£210,518)£342,815£369,228£125,656£11,187
Profit for Period(£763,587)£1,050,610£1,572,105£615,472(£19,949)

Filings 138

Show all 138 filings

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