Halliburton Electrical Limited

Active04523178 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
North West
Address
1 Coombe Drive
Runcorn
WA7 4SR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Halliburton, Karen
Secretary · Appointed 8 July 2024
Director · Appointed 8 July 2024
British
Born May 1964 (62)
Officer history (9 former)
29 July 2024
Resigned Halliburton, Karen as Secretary
9 July 2024
Appointed Halliburton, Karen as Secretary
8 July 2024
Appointed Halliburton, Karen as Secretary
8 July 2024
Appointed Ashton, Robert Thomas as Director
8 July 2024
Resigned Halliburton, Karen as Secretary
8 July 2024
Resigned Halliburton, Karen as Director
31 October 2023
Resigned Halliburton, Stephen Peter as Director
31 October 2022
Resigned Weston, Jack as Director
27 July 2022
Appointed Weston, Jack as Director
5 April 2005
Resigned Halliburton, Jean Francis as Director
5 April 2005
Resigned Halliburton, Brian as Director
5 April 2005
Appointed Halliburton, Karen as Director
30 August 2002
Appointed Bonusworth Limited as Corporate Director
30 August 2002
Resigned Bonusworth Limited as Corporate Director
30 August 2002
Appointed Halliburton, Brian as Director
30 August 2002
Appointed Halliburton, Jean Francis as Director
30 August 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
30 August 2002
Appointed Halliburton, Stephen Peter as Director
30 August 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
30 August 2002
Appointed Halliburton, Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14569683
Former controllers (2)
8 July 2024
Ceased Karen Halliburton — Owns 75–100% of shares
31 October 2023
Ceased Stephen Peter Halliburton — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£69,189
Cash
£18,855
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,555 £45,357 £49,009 £48,925 £51,986 £69,189
Balance sheet detail
202520242023202220212020
Fixed Assets£917£610£821£1,033£2,441£3,057
Current Assets£120,628£91,275£98,515£88,134£80,418£129,399
Debtors£100,773£69,354£50,601£69,274£66,883£31,449
Cash£18,855£20,921£46,914£17,860£12,535£96,450
Creditors (< 1 year)£52,203£38,388£46,935£34,826£32,263£43,320
Creditors (> 1 year)£0£1,416£3,271£5,136£4,775£40,000
Net Current Assets£68,425£52,887£51,580£53,308£48,155£86,079
Net Assets£69,189£51,986£48,925£49,009£45,357£48,555
Shareholder Funds£69,189£51,986£48,925£49,009£45,357£48,555

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 October 2025
17 November 2025Confirmation statement with updates1 November 2025
6 May 2025Total exemption full accounts31 October 2024
2 December 2024Confirmation statement with updates1 November 2024
29 July 2024Termination of appointment of a secretary
Show all recent filings

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