P. W. Greenhalgh Holdings Limited

Active05578556 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Benjamin Greenhalgh
Simon Ross Greenhalgh
Owned by
Simon Ross Greenhalgh
Andrew Benjamin Greenhalgh
Accounts type
Total exemption full
Region
Yorkshire
Address
Russel Lodge
Skircoat Green Road
Halifax
HX3 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2026
Last conf. stmt
29 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Greenhalgh, Andrew Benjamin
Secretary · Appointed 1 October 2018
Greenhalgh, Andrew Benjamin
Director · Appointed 29 September 2005
British
Born November 1963
Greenhalgh, Simon Ross
Director · Appointed 29 September 2005
British
Born October 1964 (62)
Officer history (4 former)
1 October 2018
Appointed Greenhalgh, Andrew Benjamin as Secretary
1 October 2018
Resigned Greenhalgh, Simon Ross as Secretary
30 September 2007
Resigned Greenhalgh, Michael Andrew as Director
30 September 2007
Resigned Greenhalgh, Peter John as Director
6 October 2005
Appointed Greenhalgh, Michael Andrew as Director
6 October 2005
Appointed Greenhalgh, Peter John as Director
29 September 2005
Appointed Greenhalgh, Andrew Benjamin as Director
29 September 2005
Appointed Greenhalgh, Simon Ross as Director
29 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 2005
Appointed Greenhalgh, Simon Ross as Secretary

Ownership 2 active

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

Simon Ross Greenhalgh
Individual · Notified 29 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Andrew Benjamin Greenhalgh
Individual · Notified 29 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1963

Group structure 4 companies

Ownership group derived from the Companies House PSC register

P. W. Greenhalgh Holdings Limited This company
P.W.Greenhalgh & Co.Limited In liquidationOwns 75–100% of shares
Gaelic Themes Limited DissolvedOwns 75–100% of shares
R.G. Hardie & Co. Ltd. Owns 75–100% of shares

Financials

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

Cash
£2,428,273
Employees
2
Current Ratio
52.9x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,190,891 £6,248,697 £6,301,566 £6,048,750 £4,097,446 £3,651,888
Balance sheet detail
202520242023202220212020
Fixed Assets£1,190,229£1,190,229£5,515,229£5,515,229£5,515,229£5,515,229
Current Assets£2,509,115£2,913,943£598,564£946,836£835,327£761,520
Debtors£77,288£136,623£581,196£560,131£501,127£509,012
Cash£2,428,273£2,777,320£17,368£386,705£334,200£252,508
Creditors (< 1 year)£47,456£6,726£65,043£160,499£101,859£85,858
Net Current Assets£2,461,659£2,907,217£533,521£786,337£733,468£675,662
Shareholder Funds£3,651,888£4,097,446£6,048,750£6,301,566£6,248,697£6,190,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
3 October 2025Confirmation statement with updates29 September 2025
31 March 2025Total exemption full accounts31 March 2024
22 November 2024Confirmation statement with no updates29 September 2024
27 March 2024Unaudited abridged accounts31 March 2023
Show all recent filings

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