H & S Joinery Limited

Active04469787 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Antony James Valentine
Accounts type
Total exemption full
Region
North West
Address
Birchwood One Business Park Dewhurst Road
Birchwood
Warrington
WA3 7GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 January 2007
British
Valentine, Antony James
Director · Appointed 17 May 2006
British
Born August 1974 (52)
Director · Appointed 27 August 2002
British
Born July 1964 (62)
Director · Appointed 25 June 2002
British
Born June 1972 (54)
Officer history (5 former)
1 May 2014
Resigned Handley, David Michael as Director
1 January 2007
Appointed Mclaughlin, Stuart as Secretary
1 January 2007
Resigned Cook, Sarah Jane as Secretary
17 May 2006
Appointed Valentine, Antony James as Director
17 May 2006
Resigned Mclaughlin, Stuart as Secretary
17 May 2006
Appointed Cook, Sarah Jane as Secretary
18 May 2005
Appointed Mclaughlin, Stuart as Secretary
18 May 2005
Resigned Handley, David Michael as Secretary
27 August 2002
Appointed Handley, David Michael as Director
27 August 2002
Appointed Hudson, Steven as Director
25 June 2002
Appointed Seddon, Jonathan Frank as Director
25 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2002
Appointed Handley, David Michael as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08461555
Corporate entity · Notified 1 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05063361

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Circle Liverpool Limited Owns 75–100% of shares
Circle Recycling Limited Owns 25–50% of shares
H & S Joinery Limited This company Owns 25–50% of shares
Seddon Building Limited Owns 75–100% of shares
Seddon Construction Limited Owns 75–100% of shares
G.& J.Seddon Limited Owns 75–100% of shares
Seddon Silcock Limited Status not confirmedOwns 25–50% of shares
J & S Seddon (Building) Limited Owns 75–100% of shares
Seddon Engineering Services Ltd Owns 75–100% of shares
Seddon Housing Partnerships Limited Owns 75–100% of shares
Seddon Painting & Maintenance Limited Owns 75–100% of shares
Seddon Property Services Limited Owns 75–100% of shares
Seddon Energy Limited Owns 75–100% of shares
Seddon Energy Solutions Limited Owns 75–100% of shares
Seddon Estates Limited Owns 75–100% of shares
Seddon Green Energy Limited Owns 75–100% of shares
Seddon Maintenance Limited Owns 75–100% of shares
Seddon Painting Limited Owns 75–100% of shares
Seddon Properties Limited Owns 75–100% of shares
Seddon RDP Limited Owns 75–100% of shares
CRDP Developments LLP Right to 25–50% of surplus assets (as a firm)
Seddon Renewables Limited Owns 75–100% of shares
Seddon Securities Limited Owns 75–100% of shares

Financials

Net Assets
£354,954
up £105,524 (42%)
Cash
£98,578
down £67,859 (41%)
Employees
29
down 1 (3%)
Debt Ratio
77%
Current Ratio
1.5x
Balance sheet detail
2019
Fixed Assets£614,774
Current Assets£938,070
Debtors£689,081
Cash£98,578
Creditors (< 1 year)£616,475
Creditors (> 1 year)£581,415
Net Current Assets£321,595
Net Assets£354,954
Shareholder Funds£354,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates28 July 2026
17 July 2026Total exemption full accounts31 December 2025
22 September 2025Total exemption full accounts31 December 2024
21 August 2025Confirmation statement with no updates28 July 2025
2 August 2024Confirmation statement with no updates28 July 2024
Show all recent filings

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