Halstead Associates Limited

Active02981163 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Quantity surveying activities (74902)
Directors
Terence Andrew Martin
David Oates
Accounts type
Total exemption full
Region
Greater London
Address
1 Athenaeum Road
Whetstone
London
N20 9AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Terence
Secretary · Appointed 5 January 2022
Martin, Terence Andrew
Director · Appointed 1 September 2016
British
Born January 1986 (40)
Oates, David
Director · Appointed 1 December 2013
British
Born May 1973 (53)
Officer history (7 former)
5 January 2022
Appointed Martin, Terence as Secretary
25 February 2021
Resigned Halstead, Andrew David as Secretary
25 February 2021
Resigned Halstead, Andrew David as Director
31 January 2019
Resigned Hydon, John Weldon as Director
1 September 2016
Appointed Martin, Terence Andrew as Director
1 December 2013
Appointed Oates, David as Director
1 December 2013
Resigned Butler, Richard Gerrard as Director
1 May 2006
Appointed Butler, Richard Gerrard as Director
1 May 2006
Appointed Hydon, John Weldon as Director
30 April 2006
Resigned Brewer, John Richard as Director
1 May 1996
Resigned Halstead, Donald Harris as Director
1 May 1996
Appointed Brewer, John Richard as Director
20 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1994
Appointed Halstead, Donald Harris as Director
20 October 1994
Appointed Halstead, Andrew David as Secretary
20 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1994
Appointed Halstead, Andrew David as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13193008
Former controllers (1)
25 February 2021
Ceased Andrew David Halstead — Owns 75–100% of shares

Financials

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

Net Assets
£533,296
Cash
£200,729
Employees
20
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £425,820 £490,924 £441,404 £533,296
Balance sheet detail
2025202420232022
Fixed Assets£10,708£12,690£14,488£13,708
Current Assets£796,028£690,850£777,467£686,044
Cash£200,729£136,733£258,276£173,492
Creditors (< 1 year)£273,220£261,916£300,811£273,712
Net Current Assets£522,808£428,934£476,656£412,332
Net Assets£533,296£441,404£490,924£425,820
Shareholder Funds£533,296£441,404£490,924£425,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
31 January 2026Total exemption full accounts30 April 2025
22 October 2025Confirmation statement with no updates20 October 2025
29 January 2025Total exemption full accounts30 April 2024
23 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, 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?