Helsby and Longden Holdings Limited

Active05583044 Private limited company
Incorporated
4 October 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Unit 5 Ashville Way
Sutton Weaver
Runcorn
WA7 3EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2023
British
Born January 1989 (37)
Director · Appointed 28 January 2016
British
Born November 1986
Director · Appointed 1 May 2014
British
Born November 1964
Director · Appointed 1 May 2014
British
Born October 1964 (62)
Secretary · Appointed 21 October 2005
British
Officer history (5 former)
6 February 2023
Appointed Lovatt, Zoe as Director
14 September 2022
Resigned Longden, Jennifer Margaret as Director
9 August 2021
Resigned Longden, Simon Leslie as Director
28 January 2016
Appointed Jardine, James as Director
31 July 2015
Resigned Cowell, Trevor as Director
30 June 2015
Appointed Longden, Jennifer Margaret as Director
1 May 2014
Appointed Jardine, Nicholas Robert as Director
1 May 2014
Appointed Cowell, Trevor as Director
1 May 2014
Appointed Jardine, Joanne Mary as Director
21 October 2005
Appointed Jardine, Joanne Mary as Secretary
21 October 2005
Appointed Longden, Simon Leslie as Director
4 October 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 October 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 October 2005
Appointed Rwl Directors Limited as Corporate Director
4 October 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 April 2025
Ceased Joanne Mary Jardine — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Helsby and Longden Holdings Limited This company
Helsby and Longden Limited Owns 75–100% of shares
Gem Trailer Rentals Limited Holds 75–100% of voting rights

Financials

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

Cash
£4
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,007,438 £2,007,419 £2,007,421 £2,007,421 £2,007,421 £2,007,421
Balance sheet detail
202520242023202220212020
Fixed Assets£2,007,420£2,007,420£2,007,420
Current Assets£3,001£2,001
Debtors£2,997£1,997
Cash£4£4£4£4£2£18
Creditors (< 1 year)£3,000£2,000£3£3£3
Net Current Assets£1£1£1£1(£1)£18
Shareholder Funds£2,007,421£2,007,421£2,007,421£2,007,421£2,007,419£2,007,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Change of share class name or designation
8 January 2026Memorandum and Articles of Association
8 January 2026Resolutions
18 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with updates4 October 2025
Show all recent filings

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