Halfern Limited

Active03875366 Private limited company
Incorporated
11 November 1999 (27 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Joinery installation (43320)
Directors
Kelvin Winford Ginders
Owned by
Beryl Janice Ginders
Craig Ginders
Kelvin Winford Ginders
Accounts type
Total exemption full
Region
West Midlands
Address
6 Marsh Parade
Newcastle
ST5 1DU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2006
British
Born October 1978 (48)
Ginders, Beryl Janice
Secretary · Appointed 7 January 2000
British
Ginders, Kelvin Winford
Director · Appointed 7 January 2000
British
Born September 1955 (71)
Officer history (3 former)
24 August 2009
Resigned Ginders, Robert as Director
1 June 2006
Appointed Ginders, Craig as Director
1 June 2006
Appointed Ginders, Robert as Director
7 January 2000
Appointed Ginders, Beryl Janice as Secretary
7 January 2000
Appointed Ginders, Kelvin Winford as Director
7 January 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
7 January 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
11 November 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
11 November 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Beryl Janice Ginders
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born May 1957 (69)
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born October 1978 (48)
Kelvin Winford Ginders
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£89,600
Cash
£39,972
Employees
8
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £102,418 £100,012 (£17,337) (£15,887) £54,421 £79,539 £89,600
Balance sheet detail
2026202520242023202220212020
Fixed Assets£30,264£28,023£33,216£41,687£21,000£26,632£32,329
Current Assets£612,052£504,142£442,122£266,545£269,331£653,934£298,115
Debtors£572,080£372,085£424,271£254,546£269,321£506,419£240,526
Cash£39,972£132,057£17,851£11,999£10£147,515£57,589
Creditors (< 1 year)£538,139£426,146£339,421£191,398£150,345£376,161£222,629
Creditors (> 1 year)£7,011£19,475£73,193£126,216£153,333£199,333
Net Current Assets£73,913£77,996£102,701£75,147£118,986£277,773£75,486
Net Assets£89,600£79,539£54,421(£15,887)(£17,337)£100,012£102,418
Shareholder Funds£89,600£79,541£54,421(£15,887)(£17,337)£100,012£102,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts28 February 2026
12 November 2025Confirmation statement with no updates11 November 2025
25 April 2025Total exemption full accounts28 February 2025
13 November 2024Confirmation statement with no updates11 November 2024
7 August 2024Change of details for a person with significant control
Show all recent filings

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