Halliwell Homes Limited

Active03681826 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Full
Region
North West
Address
Pearce House
80 Cawdor Street
Eccles
M30 0QF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born January 1968 (58)
Director · Appointed 31 May 2022
British
Born January 1973 (53)
Officer history (13 former)
13 July 2026
Resigned Bliss, Paul as Director
13 March 2026
Resigned Quinn, Fenella as Director
17 November 2023
Resigned Sheffield, David as Director
17 November 2023
Resigned Sheffield, David as Secretary
17 November 2023
Appointed Mckay, Robert Douglas as Director
31 May 2022
Resigned Constable, Andrew Paul as Director
31 May 2022
Appointed Hargreaves, Mathew as Director
31 May 2022
Appointed Sheffield, David as Director
31 May 2022
Appointed Quinn, Fenella as Director
31 May 2022
Resigned Mitchell Mellor, Karen as Director
22 June 2021
Appointed Sheffield, David as Secretary
22 June 2021
Resigned Constable, Andrew Paul as Secretary
1 April 2021
Appointed Bliss, Paul as Director
8 August 2019
Appointed Constable, Andrew Paul as Secretary
17 April 2008
Appointed Constable, Andrew Paul as Director
17 April 2008
Resigned Norton, Jane as Secretary
17 April 2008
Resigned Halliwell, Michael Hugh as Director
24 April 2006
Appointed Norton, Jane as Secretary
24 April 2006
Resigned Halliwell, Jennifer as Director
24 April 2006
Resigned Halliwell, Jennifer as Secretary
15 August 2000
Appointed Halliwell, Jennifer as Director
14 August 2000
Appointed Mitchell Mellor, Karen as Director
10 December 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 December 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
10 December 1998
Appointed Brighton Director Limited as Corporate Nominee Director
10 December 1998
Resigned Brighton Director Limited as Corporate Nominee Director
10 December 1998
Appointed Halliwell, Jennifer as Secretary
10 December 1998
Appointed Halliwell, Michael Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14128512
Former controllers (2)
30 May 2022
Ceased Andrew Paul Constable — Owns 25–50% of shares
30 May 2022
Ceased Karen Mitchell-Mellor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Halliwell Care Holding Limited Owns 75–100% of shares
Halliwell Homes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Cash
£2,358,529
Profit Before Tax
£2,303,735
Current Ratio
1.0x
Return on Equity
63%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2021 2023 2024 2025 £1,911,548 £2,859,509 £4,616,574 £3,279,549
Balance sheet detail
2025202420232021
Fixed Assets£3,271,219£3,276,885£3,003,111£3,037,676
Current Assets£5,887,976£5,337,910£4,521,879£5,280,802
Debtors£3,529,447£3,481,574£4,009,167£4,874,036
Cash£2,358,529£1,856,336£512,712£406,766
Creditors (< 1 year)£5,879,646£3,998,221£4,665,481£2,077,424
Net Current Assets£8,330£1,339,689(£143,602)
Net Assets£1,911,548
Shareholder Funds£3,279,549£4,616,574£2,859,509£1,911,548

Filings 140

DateDescriptionMade Up ToPagesPDF
13 July 2026Termination of appointment of a director
26 May 2026Full accounts31 August 2025
23 March 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates30 November 2025
10 April 2025Full accounts31 August 2024
Show all 140 filings

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