James Hallybone Limited

Active01955309 Private limited company
Incorporated
6 November 1985 (41 years)
Industry
Electrical installation (43210)
Directors
Denise Bernadette Exley
Accounts type
Total exemption full
Address
500 High Road
Woodford Green
IG8 0PN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Exley, Denise Bernadette
Director · Appointed 13 October 2023
British
Born February 1969 (57)
Officer history (5 former)
19 August 2025
Resigned Putinas, John Derrick as Director
19 August 2025
Resigned Putinas, Valerie as Secretary
19 August 2025
Resigned Putinas, Valerie as Director
13 October 2023
Appointed Exley, Denise Bernadette as Director
24 July 2021
Resigned Putinas, Jay Junior as Director
24 May 2017
Resigned Mccaffrey, Lily Ivy Matilda as Director
10 July 2003
Appointed Putinas, Jay Junior as Director
24 October 1996
Appointed Putinas, John Derrick as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11168720
Former controllers (2)
13 February 2018
Ceased John Derrick Putinas — Owns 25–50% of shares
13 February 2018
Ceased Valerie Putinas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£300,625
Employees
13
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £285,075 £212,270 £215,365 £292,293 £167,714
Balance sheet detail
202520242023202220212020
Fixed Assets£65,415£39,474£65,495£44,554£44,031
Current Assets£392,863£753,405£450,353£465,068£484,810
Debtors£54,238£670,913£114,660£165,474£223,466
Cash£300,625£66,492£222,526£38,425£19,122
Creditors (< 1 year)£290,564£500,586£347,227£258,707£247,352£243,766
Creditors (> 1 year)£0£41,776£50,000
Net Current Assets£102,299£252,819£191,646£217,716£241,044
Net Assets£215,365£212,270
Shareholder Funds£167,714£292,293£215,365£212,270£285,075

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?