Halsall Security Limited

Active06047759 Private limited company
Incorporated
10 January 2007 (19 years)
Industry
Other construction installation (43290)
Directors
Gemma Louise Wright
Harry Stephen Halsall
Jamie Jon Halsall
Owned by
Daniel Jonathan Wright
Harry Stephen Halsall
Jamie Jon Halsall
Accounts type
Total exemption full
Region
West Midlands
Address
The Graduation Centre
Progress Drive
Cannock
WS11 0JF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Wright, Gemma Louise
Director · Appointed 10 November 2023
British
Born July 1993 (33)
Halsall, Harry Stephen
Director · Appointed 28 April 2021
British
Born February 1997 (29)
Halsall, Jamie Jon
Director · Appointed 28 April 2021
British
Born August 2000 (26)
Director · Appointed 28 April 2021
British
Born October 1989 (37)
Officer history (5 former)
10 November 2023
Appointed Wright, Gemma Louise as Director
28 April 2021
Resigned Wright, Antony Jonathan as Director
28 April 2021
Appointed Halsall, Jamie Jon as Director
28 April 2021
Appointed Wright, Daniel Jonathan as Director
28 April 2021
Resigned Wright, Antony Jonathan as Secretary
28 April 2021
Resigned Halsall, Stephen as Director
28 April 2021
Appointed Halsall, Harry Stephen as Director
1 January 2008
Appointed Wright, Antony Jonathan as Secretary
1 January 2008
Appointed Halsall, Stephen as Director
1 January 2008
Appointed Wright, Antony Jonathan as Director
1 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
10 January 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 January 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
Harry Stephen Halsall
Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1997 (29)
Jamie Jon Halsall
Individual · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2000 (26)
Former controllers (2)
28 April 2021
Ceased Mr Stephen Halsall — Owns 25–50% of shares
28 April 2021
Ceased Antony Jonathan Wright — Has significant influence or control

Financials

Net Assets
£5,515,185
Cash
£74,372
Employees
4
Debt Ratio
52%
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £4,750,128 £5,515,185
Balance sheet detail
20252024202320222021
Fixed Assets£11,302,829£10,738,901£9,621,762£6,203,699
Current Assets£89,830£345,915£448,629£136,701
Debtors£15,458£39,029£2
Cash£74,372£345,915£409,600£136,699
Creditors (< 1 year)£5,877,474£6,334,688£6,774,039£6,532,542£3,143,105
Net Current Assets(£5,787,644)(£5,988,773)(£6,083,913)(£3,006,404)
Net Assets£5,515,185£4,750,128
Shareholder Funds£5,515,185£4,750,128£3,537,849£3,197,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 January 2026
27 May 2026Confirmation statement with no updates24 May 2026
30 January 2026Registration of a charge
30 January 2026Registration of a charge
30 January 2026Registration of a charge
Show all recent filings

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