Halwell Trading Limited

Active04335360 Private limited company
Incorporated
6 December 2001 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
South East
Address
Cutbush Park Danehill
Lower Earley
Reading
RG6 4UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born August 1964 (62)
Director · Appointed 13 July 2020
British
Born October 1969 (57)
Officer history (4 former)
14 November 2024
Appointed Parker, Michael as Director
14 November 2024
Resigned Shortall, Michael Joseph as Director
13 July 2020
Appointed Sygrove, Richard Neville Frank as Director
7 January 2020
Resigned Shortall, Sandra Valerie as Secretary
6 December 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
6 December 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 December 2001
Appointed Alpha Direct Limited as Corporate Nominee Director
6 December 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
6 December 2001
Appointed Shortall, Sandra Valerie as Secretary
6 December 2001
Appointed Shortall, Michael Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12718748
Former controllers (1)
13 July 2020
Ceased Michael Joseph Shortall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Halwell Trading Limited This company Owns 75–100% of shares
Able Instruments and Controls Limited Owns 75–100% of shares

Financials

Net Assets
£225,908
Current Ratio
0.4x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £225,969 £225,908 £225,908 £225,908 £225,908
Balance sheet detail
20242023202220212019
Fixed Assets£471,750£471,750£471,750£471,750
Current Assets£166,280£166,280£166,280£166,280
Debtors£100
Creditors (< 1 year)£412,122£412,122£412,122£412,122£245,881
Creditors (> 1 year)£136,703
Net Current Assets(£245,842)(£245,842)(£245,842)(£245,842)(£245,781)
Net Assets£225,908£225,908£225,908£225,908£225,969
Shareholder Funds£225,908£225,908£225,908£225,908£225,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with updates29 November 2025
11 September 2025Micro company accounts31 December 2024
2 December 2024Statement of capital
2 December 2024Memorandum and Articles of Association
2 December 2024Resolutions
Show all recent filings

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