Halsall Mechanical & Electrical Limited

Active03299063 Private limited company
Incorporated
6 January 1997 (29 years)
Previously known as
Halsall Electrical Limited (until 29 January 2026)
Industry
Electrical installation (43210)
Directors
Ryan David William Bell
David Alan Spittle
Controlled by
Antony Jonathan Wright
Accounts type
Full
Region
West Midlands
Address
The Graduation Centre
Progress Drive
Cannock
WS11 0JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Bell, Ryan David William
Director · Appointed 16 July 2026
British
Born January 1992 (34)
Spittle, David Alan
Director · Appointed 16 July 2026
British
Born March 1983 (43)
Director · Appointed 28 January 2026
Also at Halsall Holdings Limited, Halsall Security Limited
British
Born October 1989 (37)
Director · Appointed 28 January 2026
Also at Halsall Holdings Limited
British
Born May 1983 (43)
Parker, Alan Philip
Director · Appointed 3 February 2022
British
Born October 1978 (48)
Director · Appointed 1 February 2013
Also at Halsall Holdings Limited
British
Born May 1963 (63)
Director · Appointed 1 February 2007
Also at Halsall Holdings Limited
British
Born January 1966 (60)
Director · Appointed 4 January 2005
Also at Halsall Holdings Limited, Halsall Electrical & Mechanical Limited
British
Born January 1968 (58)
Wright, Anthony Jonathan
Secretary · Appointed 21 February 2002
British
Director · Appointed 27 January 1997
Also at Halsall Holdings Limited, Halsall Electrical & Mechanical Limited · more companies
British
Born March 1962 (64)
Officer history (8 former)
16 July 2026
Appointed Spittle, David Alan as Director
16 July 2026
Appointed Bell, Ryan David William as Director
28 January 2026
Resigned Halsall, Karen as Director
28 January 2026
Appointed Wright, Daniel Jonathan as Director
28 January 2026
Appointed Wright, Scott Garrey as Director
28 January 2026
Resigned Halsall, Stephen as Director
16 May 2023
Resigned Keary, Kevin Patrick as Director
3 February 2022
Appointed Parker, Alan Philip as Director
1 February 2016
Resigned Wright, Amanda Jane as Director
1 February 2013
Appointed Shuter, Douglas as Director
22 March 2012
Resigned Shuter, Douglas as Director
9 June 2008
Resigned Fellows, Anthony Howard as Director
1 February 2007
Appointed Perry, Anthony John as Director
4 January 2005
Appointed Keary, Kevin Patrick as Director
4 January 2005
Appointed Fellows, Anthony Howard as Director
4 January 2005
Appointed Messham, Gareth as Director
21 February 2002
Appointed Wright, Anthony Jonathan as Secretary
6 October 2001
Resigned Messham, James Barry as Secretary
28 September 2000
Appointed Shuter, Douglas as Director
29 December 1999
Appointed Wright, Amanda Jane as Director
29 December 1999
Appointed Halsall, Karen as Director
27 January 1997
Appointed Wright, Antony Jonathan as Director
6 January 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 January 1997
Appointed Messham, James Barry as Secretary
6 January 1997
Appointed Halsall, Stephen as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1962 (64)
Former controllers (1)
28 January 2026
Ceased Stephen Halsall — Has significant influence or control

Financials

Cash
£2,792,750
Turnover
£53,203,976
Profit Before Tax
£9,370,092
Employees
114
Current Ratio
3.2x
Profit Margin
18%
Return on Equity
56%

Trend

Turnover
£0 £50.0M £100.0M 2021 2022 2024 2025 £52,847,147 £53,473,117 £70,407,270 £53,203,976
Balance sheet detail
20252024202320222021
Fixed Assets£307,844£390,955£528,579£231,148
Current Assets£23,789,648£28,655,188£26,247,494£22,987,398
Debtors£20,996,898£21,851,962£20,816,266£17,649,721
Cash£2,792,750£6,803,226£5,431,228£5,337,677
Creditors (< 1 year)£7,363,744£21,645,077£24,420,888£19,764,670£16,387,367
Net Current Assets£16,425,904£7,010,111£6,482,824£6,600,031
Shareholder Funds£16,733,748£7,401,066£7,011,403£6,831,179
Turnover£53,203,976£70,407,270£53,473,117£52,847,147
Cost of Sales£45,743,195£59,600,335£44,375,309£41,534,193
Gross Profit£7,460,781£10,806,935£9,097,808£11,312,954
Admin Expenses£7,417,987£10,464,750£8,049,971£8,767,991
Staff Costs£8,283,120£8,743,123£8,207,565£8,024,328
Operating Profit£46,294£1,053,817£2,545,963
Profit Before Tax£9,370,092£344,685£1,053,817£2,568,108
Tax£37,410£106,413£123,593£478,485
Profit for Period£9,332,682£238,272£930,224£2,089,623

Filings 113

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 January 2026
16 July 2026Appointment of a director
16 July 2026Appointment of a director
29 January 2026Certificate of change of name
28 January 2026Appointment of a director
Show all 113 filings

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Halsall Electrical & Mechanical Limited
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Halsall Holdings Limited
Halsall Mechanical Limited
Halsall Security Limited

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