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 (Warrington) Limited
- Incorporated
- 24 February 1997 (29 years)
- Industry
- Sale of used cars and light motor vehicles (45112)
- Accounts type
- Group
- Region
- North West
- Address
- Bmw ShowroomsWinwick RoadWarringtonWA2 8HY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
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 · Appointed 24 February 1997
British
Born August 1950 (76)
Officer history (7 former)
26 March 2026
2 March 2026
30 June 2025
19 May 2025
16 January 2025
19 July 2013
Resigned Sinker, Albert as Director
21 February 2013
3 April 2006
3 April 2006
3 January 2006
21 July 2000
Appointed Sinker, Albert as Director
5 April 2000
5 April 2000
5 April 2000
24 February 1997
24 February 1997
24 February 1997
24 February 1997
24 February 1997
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 17157616
Corporate entity · Notified 12 October 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 15685313
Corporate entity · Notified 4 May 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company By Shares
Reg. no. 09863954
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control
British
Born August 1950 (76)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company By Shares
Reg. no. 09340397
Former controllers (1)
12 October 2026
Ceased Hill Dickinson Trust Corporation Limited — Owns 75–100% of shares (as a trust)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Halliwell Jones (Warrington) Limited This company 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 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
- £24,558,416
- Cash
- £1,893,845
- Profit
- £952,389
- Debt Ratio
- 48%
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,046,976 | £12,206,571 | £11,834,454 | £11,924,901 | £11,789,689 |
| Current Assets | £36,342,536 | £32,168,787 | £22,740,104 | £25,835,168 | £31,380,522 |
| Debtors | £12,422,387 | £9,351,805 | £8,461,216 | £9,435,152 | £11,693,392 |
| Cash | £1,893,845 | £178,217 | £449,460 | £3,270,660 | £1,265,981 |
| Creditors (< 1 year) | £24,159,709 | ||||
| Creditors (> 1 year) | £5,013,140 | ||||
| Net Current Assets | £13,825,035 | £7,584,412 | £7,220,813 | ||
| Net Assets | £24,558,416 | £23,606,027 | £18,353,342 | £15,563,360 | £13,997,362 |
| Shareholder Funds | £24,558,416 | £23,606,027 | £18,353,342 | £15,563,360 | £13,997,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 2 March 2026 | Appointment of a director | |||
| 29 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 June 2025 | Termination of appointment of a director |
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