CG Hale Holdings Limited

Active07959570 Private limited company
Incorporated
21 February 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Engineering design activities for industrial process and production (71121)
Owned by
Christopher Gary Hale
Amanda Dorothy Hale
Accounts type
Total exemption full
Region
West Midlands
Address
Unit Z Hamstead Industrial Estate Austin Way
Great Barr
Birmingham
B42 1DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2012
British
Born August 1961 (65)
Director · Appointed 21 February 2012
British
Born January 1963 (63)
Officer history (1 former)
21 February 2012
Appointed Hale, Amanda Dorothy as Director
21 February 2012
Appointed Hale, Christopher Gary as Director
21 February 2012
Appointed Warmisham, Barry Charles as Director
21 February 2012
Resigned Warmisham, Barry Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)

Holdings 2

Companies where CG Hale Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£656,258
Cash
£57,720
Employees
2
Debt Ratio
7%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £530,047 £592,181 £629,795 £635,124 £642,159 £656,258
Balance sheet detail
202520242023202220212020
Fixed Assets£641,136£603,654£602,113£597,889£598,928£592,000
Current Assets£62,724£135,680£117,998£114,518£86,265£37,182
Debtors£5,004£2,295£13,687£3,126£3,346£2,505
Cash£57,720£133,385£104,311£111,392£82,919£34,677
Creditors (< 1 year)£19,039£70,027£65,760£63,385£73,785£79,908
Net Current Assets£43,685£65,653£52,238£51,133£12,480(£42,726)
Net Assets£656,258£642,159£635,124£629,795£592,181£530,047
Shareholder Funds£656,258£642,159£635,124£629,795£592,181£530,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates21 February 2026
17 July 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with no updates21 February 2025
4 December 2024Total exemption full accounts31 March 2024
28 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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