Halstead Securities Limited

Active01944469 Private limited company
Incorporated
4 September 1985 (41 years)
Industry
Activities of head offices (70100)
Directors
Russell Bruce Reason
Owned by
Russell Bruce Reason
David Christian Wyatt
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Reason, Russell Bruce
Director · Appointed 6 February 2026
British
Born April 1963 (63)
Wyatt, David Christian
Secretary · Appointed 16 January 2023
Director · Appointed 16 November 2010
British
Born July 1951 (75)
Officer history (4 former)
6 February 2026
Appointed Reason, Russell Bruce as Director
16 January 2023
Appointed Wyatt, David Christian as Secretary
16 January 2023
Resigned Lord, Janet as Secretary
7 April 2015
Resigned Reason, Russell Bruce as Director
16 November 2010
Appointed Wyatt, David Christian as Director
8 December 1999
Resigned Burrett, Terence Leonard as Director
12 March 1998
Appointed Reason, Russell Bruce as Director
12 March 1998
Appointed Lord, Janet as Secretary
12 March 1998
Resigned Pooley, David Andrew as Secretary

Ownership 2 active

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

Russell Bruce Reason
Individual · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)

Holdings 4

Companies where Halstead Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares
29 October 2020
Ceased Lorna Anne Sara Burrett — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£4,531
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,601,249 £1,605,686 £1,602,309 £1,610,837 £1,615,855 £1,620,282 £1,624,279
Balance sheet detail
2025202420232022202120202019
Fixed Assets£127,848£127,848£127,848
Current Assets£11,406,379£11,691,689£11,684,762£11,698,643£11,859,116£11,793,539£11,900,543
Debtors£11,401,848£11,683,655£11,683,655£11,683,655£11,683,655£11,683,754£11,683,682
Cash£4,531£8,034£1,107£14,988£175,461£109,785£216,861
Creditors (< 1 year)£9,909,948£10,199,255£10,196,755£10,215,654£10,384,655£10,315,701£10,427,142
Net Current Assets£1,496,431£1,492,434£1,488,007£1,482,989£1,474,461£1,477,838£1,473,401
Shareholder Funds£1,624,279£1,620,282£1,615,855£1,610,837£1,602,309£1,605,686£1,601,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Satisfaction of a charge in full
20 May 2026Total exemption full accounts30 September 2025
10 February 2026Appointment of a director
26 November 2025Confirmation statement with no updates26 November 2025
30 May 2025Registration of a charge
Show all recent filings

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