Halsbury Strategic Limited

Active09376116 Private limited company
Incorporated
6 January 2015 (11 years)
Industry
Development of building projects (41100)
Owned by
Phillip Patrick Jeans
Accounts type
Unaudited abridged
Region
East of England
Address
Seymour House Little Money Road
Loddon
Norwich
NR14 6JD

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
2
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
British
Born July 1987 (39)
Director · Appointed 1 August 2023
British
Born December 1989 (36)
Jeans, Phillip Patrick
Secretary · Appointed 6 January 2015
Director · Appointed 6 January 2015
British
Born July 1960 (66)
Officer history (4 former)
28 September 2023
Appointed Jeans, Patrick Stephen as Director
27 September 2023
Resigned Jeans, Patrick Stephen as Director
1 August 2023
Appointed Jeans, Stephanie Marie as Director
2 March 2021
Resigned Green, Jason Timothy as Director
7 November 2019
Resigned Mcnamee, Shaun Campbell as Director
15 December 2017
Resigned Bryant, David George as Director
19 June 2017
Appointed Mcnamee, Shaun Campbell as Director
27 January 2017
Appointed Green, Jason Timothy as Director
1 October 2015
Appointed Bryant, David George as Director
1 October 2015
Appointed Jeans, Patrick Stephen as Director
6 January 2015
Appointed Jeans, Phillip Patrick as Secretary
6 January 2015
Appointed Jeans, Phillip Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
6 April 2016
Ceased GBGB2 Ltd — Owns 75–100% of shares

Financials

Cash
£8,001,799

Trend

Shareholder Funds
(£40.0M) (£20.0M) £0 2020 2021 2022 2023 2024 (£16,756,218) (£20,226,549) (£19,616,664) (£22,994,797) (£27,459,213)
Balance sheet detail
20242023202220212020
Current Assets£28,683,418£25,868,596£29,804,021£29,694,039
Debtors£470,345£359,530£337,384£612,917£569,918
Cash£8,001,799£8,090,502£7,067,318£0£1,199
Creditors (< 1 year)£51,678,215£45,485,260£50,030,570£46,450,257
Net Current Assets(£22,994,797)(£19,616,664)(£20,226,549)(£16,756,218)
Shareholder Funds(£27,459,213)(£22,994,797)(£19,616,664)(£20,226,549)(£16,756,218)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Previous accounting period shortened
19 February 2026Confirmation statement with no updates19 February 2026
29 September 2025Change of details for a person with significant control
25 September 2025Unaudited abridged accounts30 September 2024
1 September 2025Cessation of a person with significant control
Show all recent filings

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