Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Halstock Holdings Limited
- Incorporated
- 7 January 2015 (11 years)
- Previously known as
- Halstock Cabinet Makers (Halstock) Limited (until 10 February 2015)
- Industry
- Activities of production holding companies (64202)
- Directors
- Guillaume MarcilhacyDominique Niel
- Owned by
- Groupe Mériguet Sas
- Accounts type
- Full
- Region
- South West
- Address
- Goodwood HouseBlackbrook Park AvenueTauntonTA1 2PX
Officers 2 active
Officer details are public data from the Companies House register.
Marcilhacy, Guillaume
Director · Appointed 15 September 2020
French
Born December 1987 (38)
Niel, Dominique
Director · Appointed 15 September 2020
French
Born December 1960 (65)
Officer history (5 former)
11 September 2025
16 February 2024
16 February 2024
16 February 2024
16 February 2024
15 September 2020
Appointed Marcilhacy, Guillaume as Director
15 September 2020
Appointed Niel, Dominique as Director
15 September 2020
15 February 2017
1 February 2016
7 January 2015
7 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Groupe Mériguet Sas
Corporate entity · Notified 15 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Par Actions Simplifiée
Reg. no. 434 416 715
Holdings 2
Companies where Halstock Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2021
15 September 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £297,519
- down £30 (0%)
- Cash
- £27
- no change
- Profit Before Tax
- £273,665
- up £62,580 (30%)
- Employees
- 7
- up 3 (75%)
- Debt Ratio
- 64%
- Current Ratio
- 0.0x
- Return on Equity
- 92%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £827,906 |
| Current Assets | £27 |
| Cash | £27 |
| Creditors (< 1 year) | £267,414 |
| Creditors (> 1 year) | £263,000 |
| Net Current Assets | (£267,387) |
| Net Assets | £297,519 |
| Shareholder Funds | £297,519 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Director's details changed | |||
| 22 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 11 September 2025 | Full accounts | 31 December 2024 |
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