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.”
Halliwell Jones Limited
- Incorporated
- 5 August 1986 (40 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 59/61 Southport RoadScarisbrickSouthportPR8 5JF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 22
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 17
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 3 April 2006
British
Director
British
Born August 1950 (76)
Officer history (8 former)
31 March 2026
2 March 2026
30 June 2025
19 May 2025
16 January 2025
21 February 2013
28 June 2010
Resigned Reid, Phillip Dingwall as Director
3 April 2006
3 April 2006
3 January 2006
21 July 2000
Appointed Reid, Phillip Dingwall as Director
5 April 2000
5 April 2000
5 April 2000
20 August 1993
20 August 1993
20 August 1993
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. 02833799
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 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 This company 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
- £13,978,677
- Cash
- £773,975
- Profit Before Tax
- £1,063,388
- Debt Ratio
- 41%
- Current Ratio
- 2.0x
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,587,236 | £4,466,767 | £4,708,879 | £4,940,385 | £5,135,219 |
| Current Assets | £19,145,225 | £17,742,540 | £13,028,779 | £12,189,545 | £14,286,088 |
| Debtors | £7,680,912 | £4,519,870 | £2,743,055 | £1,483,604 | £1,889,315 |
| Cash | £773,975 | £2,384,983 | £955,903 | £1,843,798 | £600,829 |
| Creditors (< 1 year) | £9,572,152 | £8,881,822 | £7,717,557 | £8,906,125 | £12,028,729 |
| Net Current Assets | £9,573,073 | £8,860,718 | £5,311,222 | £3,283,420 | £2,257,359 |
| Net Assets | £13,978,677 | £13,200,599 | £9,920,834 | £8,142,980 | £7,322,870 |
| Shareholder Funds | £13,978,677 | £13,200,599 | £9,920,834 | £8,142,980 | £7,322,870 |
| Turnover | £60,998,780 | £50,280,342 | £64,103,501 | ||
| Cost of Sales | £56,305,305 | £54,665,455 | £45,559,889 | £59,013,879 | |
| Gross Profit | £6,333,325 | £4,720,453 | £5,089,622 | ||
| Admin Expenses | £5,295,425 | £4,826,374 | £4,173,246 | £4,011,272 | £4,815,977 |
| Staff Costs | £2,987,922 | £2,694,809 | £2,350,572 | £2,439,574 | £2,634,498 |
| Operating Profit | £2,332,665 | £1,198,280 | £295,834 | ||
| Profit Before Tax | £1,063,388 | £1,749,336 | £2,258,231 | £1,058,660 | £115,385 |
| Tax | £285,310 | £439,318 | £480,377 | £238,550 | £46,397 |
| Profit for Period | £778,078 | £1,310,018 | £1,777,854 | £820,110 | £68,988 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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