Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Hallidays Developments Limited
- Incorporated
- 19 April 2007 (19 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 30 Bankside Court StationfieldsKidlingtonOxfordOX5 1JE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 December 2016
British
Born February 1943 (83)
Director · Appointed 2 December 2016
Also at Hallidays Hydropower Limited
British
Born August 1984 (42)
Director · Appointed 2 December 2016
Also at Hallidays Hydropower Limited · more companies
British
Born July 1949 (77)
Secretary · Appointed 19 April 2007
Also at Hallidays Hydropower Limited · more companies
British
Director · Appointed 19 April 2007
British
Born May 1979 (47)
Director · Appointed 19 April 2007
British
Born May 1977 (49)
Officer history (3 former)
2 December 2016
2 December 2016
2 December 2016
11 March 2011
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
19 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chapman Robinson & Moore Ltd As Trustees of the Hallidays Developments Ltd Employee Succession Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02537955
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chapman, Robinson & Moore Limited Owns 75–100% of shares
A1 Bookkeeping and Payroll Services Ltd Owns 75–100% of shares
Hallidays Developments Limited This company Owns 75–100% of shares
Hallidays Hydropower Limited Owns 75–100% of shares
Hallidays UK Properties Ltd Owns 75–100% of shares
CRM Company Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £809,418
- Cash
- £706,625
- Employees
- 4
- Debt Ratio
- 40%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,112 | £400,114 | £400,110 | £400,110 | £400,110 | |
| Current Assets | £949,179 | £1,058,757 | £2,311,179 | £2,300,560 | £2,176,565 | |
| Debtors | £19,622 | £26,080 | £75,381 | £74,697 | £19,502 | |
| Cash | £706,625 | £24,389 | £84,096 | £74,161 | £9,957 | |
| Creditors (< 1 year) | £355,068 | £327,276 | £149,459 | £92,632 | £56,447 | £41,894 |
| Creditors (> 1 year) | £184,805 | £288,642 | £1,245,792 | £2,007,507 | £2,006,613 | £1,965,427 |
| Net Current Assets | £594,111 | £731,481 | £2,218,547 | £2,244,113 | £2,134,671 | |
| Net Assets | £809,418 | £842,953 | £611,150 | £637,610 | £569,354 | |
| Shareholder Funds | £809,418 | £842,953 | £611,150 | £637,610 | £569,354 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 7 May 2025 | Confirmation statement with no updates | 21 April 2025 | ||
| 21 October 2024 | Total exemption full accounts | 30 April 2024 | ||
| 22 April 2024 | Confirmation statement with no updates | 21 April 2024 |
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