Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 5 April 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Stephenson Halliday Limited
- Incorporated
- 14 March 2001 (25 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Adam Perry
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Spring Lodge 172 Chester RoadHelsbyCheshireWA6 0AR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 1 January 2025
British
Born December 1983 (42)
Perry, Adam
Director · Appointed 21 November 2022
British
Born April 1988 (38)
Evans, Sally
Secretary · Appointed 26 April 2021
British
Born April 1971 (55)
Director · Appointed 26 April 2021
British
Born August 1971 (55)
Director · Appointed 26 April 2021
British
Born September 1961 (65)
Officer history (11 former)
1 April 2026
Resigned Anderson, Kelly Marie as Director
5 January 2026
24 December 2025
1 April 2025
31 March 2025
1 January 2025
1 January 2025
21 November 2022
Appointed Anderson, Kelly Marie as Director
21 November 2022
Appointed Perry, Adam as Director
26 April 2021
Resigned Campbell, Ruth Mary Lloyd as Director
26 April 2021
Resigned Halliday, Rachel Ann as Director
26 April 2021
26 April 2021
26 April 2021
Appointed Evans, Sally as Secretary
26 April 2021
26 April 2021
26 April 2021
14 August 2019
6 June 2014
Resigned Stephenson, Lorraine as Director
16 May 2014
Appointed Campbell, Ruth Mary Lloyd as Director
30 June 2010
Appointed Stephenson, Lorraine as Director
12 April 2010
Appointed Halliday, Rachel Ann as Director
30 March 2001
30 March 2001
30 March 2001
16 March 2001
16 March 2001
14 March 2001
14 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
28 April 2021
2 October 2019
Ceased Rachel Ann Halliday — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £501,179
- Cash
- £313,657
- Turnover
- £6,882,290
- Profit Before Tax
- £472,624
- Employees
- 82
- Debt Ratio
- 81%
- Current Ratio
- 1.2x
- Profit Margin
- 7%
- Return on Equity
- 71%
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £74,724 | £16,941 | £21,375 |
| Current Assets | £2,504,602 | £655,152 | £451,929 |
| Debtors | £2,190,945 | £371,635 | £319,750 |
| Cash | £313,657 | £283,517 | £132,179 |
| Creditors (< 1 year) | £2,060,305 | £379,159 | £324,878 |
| Creditors (> 1 year) | £46,537 | ||
| Net Current Assets | £444,297 | £275,993 | £127,051 |
| Net Assets | £501,179 | £243,313 | £144,529 |
| Shareholder Funds | £501,179 | £243,313 | £144,529 |
| Turnover | £6,882,290 | ||
| Cost of Sales | £4,888,596 | ||
| Gross Profit | £1,993,694 | ||
| Admin Expenses | £1,523,820 | ||
| Profit Before Tax | £472,624 | ||
| Tax | £117,441 | ||
| Profit for Period | £355,183 | ||
Filings
Filing history not loaded yet. See it on Companies House
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