Haleys Business Advisers Limited

Active04059861 Private limited company
Incorporated
25 August 2000 (26 years)
Previously known as
Haleys CA Limited (until 10 September 2015)
Electspace Limited (until 29 November 2012)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
North West
Address
Thomas House Meadowcroft Business Park
Pope Lane
Whitestake
Preston
PR4 4AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
British
Born March 1969 (57)
Haley, Siobhan Mary
Secretary · Appointed 1 March 2001
British
Director · Appointed 1 March 2001
British
Born August 1960 (66)
Officer history (18 former)
28 August 2026
Resigned Walmsley, Alexander Nicholas as Director
28 August 2026
Resigned Macdonald, Joanna as Director
28 August 2026
Appointed Stringer, Paul William as Director
28 August 2026
Resigned Lucas, Michael Robert as Director
26 August 2026
Resigned Cuerden, Martin Thomas as Director
30 April 2026
Resigned Hamer, Joshua James as Director
4 June 2025
Appointed Walmsley, Alexander Nicholas as Director
4 June 2025
Appointed Hamer, Joshua James as Director
27 July 2023
Resigned Gorrell, Catherine Louise as Director
17 September 2020
Appointed Cuerden, Martin Thomas as Director
24 June 2020
Resigned Cuerden, Martin Thomas as Director
8 June 2020
Appointed Macdonald, Joanna as Director
1 June 2020
Appointed Cuerden, Martin Thomas as Director
19 June 2018
Resigned Fisher, Stephen John as Director
15 August 2017
Appointed Fisher, Stephen John as Director
2 July 2012
Appointed Lucas, Michael Robert as Director
16 June 2011
Resigned Greasley, Stephanie as Director
1 November 2009
Appointed Greasley, Stephanie as Director
1 November 2007
Appointed Gorrell, Catherine Louise as Director
1 September 2003
Resigned Mallett, Rachel Elaine as Secretary
15 January 2003
Appointed Mallett, Rachel Elaine as Secretary
15 January 2003
Resigned Metcalfe, Brian as Secretary
10 December 2002
Resigned Metcalfe, Brian as Director
10 December 2002
Resigned Mallett, Rachel Elaine as Director
10 December 2002
Appointed Metcalfe, Brian as Secretary
12 August 2002
Appointed Metcalfe, Brian as Director
1 August 2001
Appointed Mallett, Rachel Elaine as Director
1 March 2001
Appointed Haley, Siobhan Mary as Secretary
1 March 2001
Appointed Haley, Timothy John as Director
1 March 2001
Resigned Merlo, Sharon as Secretary
1 March 2001
Resigned Merlo, Sergio as Director
1 March 2001
Resigned Merlo, Sharon as Director
3 October 2000
Appointed Merlo, Sharon as Secretary
3 October 2000
Appointed Merlo, Sergio as Director
3 October 2000
Appointed Merlo, Sharon as Director
3 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09364326
Former controllers (1)
25 August 2026
Ceased Timothy John Haley — Owns 50–75% of shares

Financials

Net Assets
£166,697
Cash
£149,763
Employees
18
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £90,815 £105,485 £114,462 £134,795 £154,990 £166,697
Balance sheet detail
202520242023202220212020
Fixed Assets£20,390£21,099£28,155£40,314£35,556£46,939
Current Assets£422,045£378,122£368,907£370,271£323,856£223,744
Debtors£272,282£247,880£181,274£149,824
Cash£149,763£120,659£121,027£156,242£142,582£73,920
Creditors (< 1 year)£243,439£282,001£207,812£135,568
Creditors (> 1 year)£792£32,826£55,234£25,198
Net Current Assets£146,307£134,683£132,926£129,549£146,272£116,230
Net Assets£166,697£154,990£134,795£114,462£105,485£90,815
Shareholder Funds£166,697£154,990£134,795£114,462£105,485£90,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
4 August 2026Satisfaction of a charge in full
30 April 2026Termination of appointment of a director
15 April 2026Confirmation statement with no updates10 April 2026
11 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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