Halliday's Mill Limited

Active00569931 Private limited company
Incorporated
7 August 1956 (70 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Susan Yendau
Accounts type
Micro entity
Region
South West
Address
London Road
Chalford
Stroud Glos
GL6 8NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Williams, Petra Jane
Director · Appointed 16 April 2019
British
Born April 1966 (60)
Director · Appointed 27 April 2016
British
Born June 1968 (58)
Director · Appointed 27 April 2016
British
Born July 1971 (55)
Yendall, Jane, Susan
Secretary · Appointed 2 August 2011
Yendall, Jane Susan
Director
British
Born October 1942 (84)
Officer history (6 former)
23 December 2021
Resigned Yendall, Roger George James as Director
16 April 2019
Appointed Williams, Petra Jane as Director
18 July 2017
Resigned Williams, Petra Jane as Director
27 April 2016
Appointed Ball, Candida Jane as Director
27 April 2016
Appointed Yendall, Barnaby James as Director
27 April 2016
Appointed Williams, Petra Jane as Director
2 August 2011
Appointed Yendall, Jane, Susan as Secretary
2 August 2011
Resigned Fowler, Dorothy Mary as Secretary
2 August 2011
Resigned Fowler, Dorothy Mary as Director
15 November 1997
Resigned Fowler, George Eric as Director
20 February 1994
Resigned Pearson, Kenneth Malcolm John Charles as Director

Ownership 2 active

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

Individual · Notified 15 December 2017
Has significant influence or control
British
Born July 1971 (55)
Jane Susan Yendau
Individual · Notified 6 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1942 (84)

Financials

Net Assets
£182,962
Employees
2
Debt Ratio
31%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £144,205 £154,805 £163,612 £169,940 £169,414 £182,962
Balance sheet detail
202420232022202120202019
Fixed Assets£258,734£261,055£264,375£266,854£258,659£249,264
Current Assets£7,718£6,043£10,496£7,595£23,463£6,879
Creditors (< 1 year)£5,795£5,599£7,127£9,511£19,863£30,899
Creditors (> 1 year)£70,532£86,922£92,015£96,434£107,454£81,039
Net Current Assets£1,923£444£3,369(£1,916)£3,600(£24,020)
Net Assets£182,962£169,414£169,940£163,612£154,805£144,205
Shareholder Funds£182,962£169,414£169,940£163,612£154,805£144,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Micro company accounts31 December 20243
9 January 2025Confirmation statement with no updates5 January 20253
6 September 2024Micro company accounts31 December 2023
18 January 2024Confirmation statement with no updates5 January 20243
18 August 2023Micro company accounts31 December 2022
Show all recent filings

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