Haslehursts Limited

Active04705351 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Management consultancy activities other than financial management (70229)
Owned by
Thomas William Haslehurst
Accounts type
Total exemption full
Region
West Midlands
Address
88 Hill Village Road
Four Oaks
Sutton Coldfield
B75 5BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Penfold, Stuart Paul
Director · Appointed 1 November 2011
British
Born November 1970
Director · Appointed 1 July 2006
British
Born September 1975 (51)
Secretary · Appointed 1 April 2004
British
Director · Appointed 1 April 2004
British
Born February 1973 (53)
Officer history (6 former)
10 July 2026
Resigned Pearce, Philippa Louise as Director
6 January 2025
Resigned Stewart, Anita Frances as Director
12 September 2022
Appointed Stewart, Anita Frances as Director
24 March 2021
Resigned Haslehurst, Kelly as Secretary
1 April 2019
Appointed Haslehurst, Kelly as Secretary
23 August 2014
1 November 2011
Appointed Pearce, Philippa Louise as Director
1 November 2011
Appointed Penfold, Stuart Paul as Director
1 July 2006
Appointed Haslehurst, Andrew Kinder as Director
1 April 2004
Appointed Haslehurst, Thomas William as Director
1 April 2004
Appointed Haslehurst, Thomas William as Secretary
1 April 2004
Appointed Haslehurst, William Kinder George as Director
20 March 2003
Appointed Scott, Stephen John as Nominee Secretary
20 March 2003
Resigned Scott, Stephen John as Nominee Secretary
20 March 2003
Appointed Scott, Jacqueline as Nominee Director
20 March 2003
Resigned Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Former controllers (1)
27 March 2025
Ceased Andrew Kinder Haslehurst — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£524,597
Cash
£113,397
Debt Ratio
42%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £377,914 £402,928 £386,216 £430,939 £524,597
Balance sheet detail
2026202520242023202220212020
Fixed Assets£143,035£184,701£240,807£175,401£179,764£77,639£87,276
Current Assets£766,168£648,368£435,186£462,192£454,300£473,359£292,636
Debtors£652,771£544,641£416,169£396,053£352,013£272,471£267,370
Cash£113,397£103,727£19,017£66,139£102,287£200,888£25,266
Creditors (< 1 year)£369,448£374,000£241,612£220,529£234,963£244,327£204,112
Creditors (> 1 year)£15,158£28,130£48,165£14,136£21,187
Net Current Assets£396,720£274,368£193,574£241,663£219,337£229,032£88,524
Net Assets£524,597£430,939£386,216£402,928£377,914
Shareholder Funds£524,597£430,939£386,216£402,928£377,914£306,671£175,800

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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