Website & contact details
- Website
Halliwell Jones (North Wales) Limited
- Incorporated
- 30 June 1976 (50 years)
- Previously known as
- Premier Cars Limited (until 17 December 2007)Premier Cars (R.S.J.) Limited (until 8 May 1996)Premier B.M.W.Cars(north Wales)limited (until 31 December 1980)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Accounts type
- Full
- Region
- Wales
- Address
- Ffordd MaelgwynTre Marl Industrial EstateLlandudno JunctionLL31 9PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
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
Secretary · Appointed 31 July 2007
British
Director · Appointed 31 July 2007
British
Born August 1950 (76)
Officer history (13 former)
26 March 2026
2 March 2026
30 June 2025
19 May 2025
16 January 2025
25 September 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 March 2003
28 January 2000
1 July 1994
1 July 1994
1 July 1994
1 July 1994
30 June 1994
Resigned Stegeman, Glenys as Secretary
30 June 1994
Resigned Stegeman, Glenys as Director
25 August 1993
4 May 1993
23 April 1993
Resigned Kinder, John Michael as Director
7 April 1992
Appointed Kinder, John Michael as Director
18 January 1992
Resigned Lister, Glyn Thomas as Director
Ownership 1 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. 03323081
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 This company Owns 75–100% of shares
Halliwell Jones Group Limited Owns 75–100% of shares (as a trust)
Halliwell Jones Automotive Holdings Ltd Owns 75–100% of shares
Halliwell Jones Holdings (Chester) Limited Owns 75–100% of shares
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) Bodyshop Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Limited 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,660,372
- Cash
- £1,122,552
- Profit Before Tax
- £382,660
- Debt Ratio
- 41%
- Current Ratio
- 2.0x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,393,299 | £4,430,864 | £4,828,998 | £5,077,575 | £5,340,578 |
| Current Assets | £22,323,797 | £18,382,364 | £13,721,419 | £12,644,210 | £14,857,538 |
| Debtors | £9,401,539 | £6,464,445 | £1,813,537 | £3,343,430 | £4,060,538 |
| Cash | £1,122,552 | £2,424,027 | £4,229,817 | £2,402,267 | £1,376,230 |
| Creditors (< 1 year) | £10,931,880 | £7,325,829 | £5,737,882 | £6,384,387 | £9,279,930 |
| Net Current Assets | £11,391,917 | £11,056,535 | £7,983,537 | £6,259,823 | £5,577,608 |
| Net Assets | £15,660,372 | £15,399,214 | £12,729,496 | £11,268,233 | £10,854,716 |
| Shareholder Funds | £15,660,372 | £15,399,214 | £12,729,496 | £11,268,233 | £10,854,716 |
| Turnover | £47,585,386 | £40,031,823 | £53,654,271 | ||
| Cost of Sales | £44,238,390 | £42,214,526 | £36,312,552 | £48,808,669 | |
| Gross Profit | £5,370,860 | £3,719,271 | £4,845,602 | ||
| Admin Expenses | £4,645,699 | £4,416,828 | £3,717,442 | £3,634,064 | £4,249,803 |
| Staff Costs | £2,490,428 | £2,556,167 | £2,089,638 | £2,062,609 | £2,254,751 |
| Operating Profit | £1,881,380 | £593,349 | £595,799 | ||
| Profit Before Tax | £382,660 | £1,200,219 | £1,862,166 | £560,689 | £542,766 |
| Tax | £121,502 | £321,125 | £400,903 | £147,172 | £128,401 |
| Profit for Period | £261,158 | £879,094 | £1,461,263 | £413,517 | £414,365 |
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.”
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 15 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Hilton
Wembley
Leatherhead
Leicestershire
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →