Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Halsall Mechanical Limited
- Incorporated
- 12 August 2004 (22 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Alan Philip Parker
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- The Graduation CentreProgress DriveCannockWS11 0JF
Officers 2 active
Officer details are public data from the Companies House register.
Parker, Alan Philip
Director · Appointed 5 January 2009
British
Born October 1978 (48)
Director · Appointed 12 August 2004
British
Born March 1962 (64)
Officer history (6 former)
31 March 2026
Resigned Norton, Mark Andrew as Director
31 March 2026
Resigned Norton, Mark Andrew as Secretary
28 January 2026
5 January 2009
Appointed Parker, Alan Philip as Director
25 August 2005
Resigned May, Geoffrey William as Director
12 August 2004
12 August 2004
Appointed May, Geoffrey William as Director
12 August 2004
12 August 2004
12 August 2004
12 August 2004
Appointed Norton, Mark Andrew as Secretary
12 August 2004
12 August 2004
Appointed Norton, Mark Andrew as Director
12 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05765343
Former controllers (4)
17 June 2026
31 March 2026
Ceased Mark Andrew Norton — Owns 25–50% of shares
28 January 2026
30 September 2020
Ceased Alan Philip Parker — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Cash
- £325,962
- Turnover
- £18,150,400
- Profit Before Tax
- £212,144
- Employees
- 39
- Current Ratio
- 1.4x
- Profit Margin
- 1%
- Return on Equity
- 9%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £176,346 | £268,784 | £272,585 |
| Current Assets | £5,315,302 | £6,808,729 | £9,815,225 |
| Debtors | £4,989,340 | £6,020,926 | £8,528,647 |
| Cash | £325,962 | £787,803 | £1,286,578 |
| Creditors (< 1 year) | £3,792,817 | £5,532,464 | £8,640,647 |
| Net Current Assets | £1,522,485 | £1,276,265 | £1,174,578 |
| Shareholder Funds | £1,698,831 | £1,545,049 | £1,447,163 |
| Turnover | £18,150,400 | £23,048,637 | |
| Cost of Sales | £16,687,165 | £20,592,068 | |
| Gross Profit | £1,463,235 | £2,456,569 | |
| Admin Expenses | £1,251,318 | £1,351,784 | |
| Staff Costs | £2,706,183 | £2,712,743 | |
| Operating Profit | £211,917 | ||
| Profit Before Tax | £212,144 | £1,104,785 | |
| Tax | £58,362 | £256,899 | |
| Profit for Period | £153,782 | £847,886 | |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 9 August 2026 | Full accounts | 31 October 2025 | ||
| 19 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Cessation of a person with significant control | |||
| 31 March 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Coventry
Basingstoke
Coventry
Birmingham
Northampton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →