Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Halsall Holdings Limited
- Incorporated
- 3 April 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Daniel Jonathan WrightGemma Louise WrightAntony Jonathan Wright
- Accounts type
- Group
- Region
- West Midlands
- Address
- The Graduation CentreProgress DriveCannockWS11 0JF
Officers 8 active
Officer details are public data from the Companies House register.
British
Born October 1978 (48)
Director · Appointed 28 January 2026
British
Born October 1989 (37)
Director · Appointed 28 January 2026
British
Born May 1983 (43)
Director · Appointed 13 August 2025
British
Born January 1966 (60)
British
Born May 1963 (63)
Secretary · Appointed 3 April 2006
British
Director · Appointed 3 April 2006
British
Born January 1968 (58)
Director · Appointed 3 April 2006
British
Born March 1962 (64)
Officer history (8 former)
28 January 2026
28 January 2026
28 January 2026
28 January 2026
28 January 2026
13 August 2025
16 May 2023
1 February 2016
1 February 2013
22 March 2012
9 June 2008
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
3 April 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1989 (37)
Gemma Louise Wright
Individual · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
British
Born March 1962 (64)
Holdings 1
Companies where Halsall Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 January 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £6,817,378
- Cash
- £232,332
- Employees
- 114
- Debt Ratio
- 40%
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £9,049,066 | £8,416,802 | £6,610,544 | £8,879,186 | |
| Current Assets | £2,262,332 | £6,213,573 | £3,766,400 | £2,925,321 | |
| Debtors | £2,030,000 | £5,396,016 | £3,384,907 | £1,937,589 | |
| Cash | £232,332 | £817,557 | £381,493 | £987,732 | |
| Creditors (< 1 year) | £4,490,463 | £5,893,166 | £2,358,384 | £1,226,674 | £2,817,335 |
| Net Current Assets | (£2,228,131) | £320,407 | £2,539,726 | £107,986 | |
| Net Assets | £6,817,378 | ||||
| Shareholder Funds | £6,817,378 | £8,737,209 | £9,150,270 | £8,987,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Group of companies' accounts | 31 January 2026 | ||
| 15 April 2026 | Confirmation statement with updates | 3 April 2026 | ||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Purchase of own shares |
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